About me
I am a Risk Management Consultant working for Profilers Inc. a company associated with leading NBFC, Banking, Cellular Mobile Industry, Insurance, Health Care, IT & Matrimony Industry from past 13 years, as a fraud investigator i investigate payment products, credit cards, fraudulet transactions & profiling of finacial crimes across the industry line, we explore, investigate, suggest & implement varuious paramiters for the above mentioned industries, i am a resource person for the Law Enforcement institutions, Universities & Law Colleges & posses expertise to decipher frausd & their behaviorl pattern in the respective industry
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What kinds of questions I can and can't answer?
Any query related to financial frauds, Banking frauds, Identity Theft, Credit Cards frauds, employment frauds, Cyber Crimes Investigations,
My area of expertise
Expert & Resource person on Risk Management for day to day activities on Do
My experience in the area (years):
13 years for NBFC, Banking, Insurance, Cellular Mobile, IT, Matrimony, Entertainment & Health Care
Organizations I belong to:
Profilers Inc
Publications or writing which has appeared :
Regular Resource person for Govt. Law enforcement Training institutions, University & Colleges
Educational credentials:
DME, Marketing Management
Award & Honors:
none - CD
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