Nagavamshi Chandar — Associate Partner
I am an accomplished and experienced fraud risk management specialist with a strong emphasis on prevention and detection. Throughout my career, I have honed my skills as an investigator and risk analyst, dedicated to upholding organizational integrity. As a strategic leader in this field, I have a proven track record of delivering comprehensive solutions to manage fraud risks effectively. My commitment to ensuring compliance and security is unwavering, and I bring a wealth of experience to the table. With a focus on operational integrity, I've developed a reputation as a proactive manager with robust investigative skills. As a dedicated fraud examiner and risk mitigation specialist, my work consistently promotes ethical practices and safeguards organizations against fraudulent activities. I have a history of delivering results, and I pride myself on being an effective leader in the dynamic field of fraud risk management.
Stackforce AI infers this person is a Fraud Risk Management Specialist with strong investigative and compliance skills.
Location: South Delhi, Delhi, India
Experience: 17 yrs 6 mos
Career Highlights
- Proven track record in fraud risk management.
- Strong emphasis on prevention and detection.
- Dedicated to upholding organizational integrity.
Work Experience
Delhivery
Senior Manager Vigilance (10 mos)
AU SMALL FINANCE BANK
Manager Vigilance (1 yr 8 mos)
InteLaw Consulting - Aware . Beware . Prepare
Senior Consultant (1 yr 7 mos)
Consultant ( BI & Investigations ) (5 mos)
Home Credit India
Assistant Manager (2 yrs)
KPMG
Associte Consultant (5 yrs 1 mo)
Analyst (2 yrs)
Hewitt Associates
Associate (2 yrs)
IBM Daksh Business Process Services Pvt. Ltd
Associate (1 yr 11 mos)
Education
Bachelor's degree at Andhra University, Visakhapatnam
Bachelor of Laws - LLB at Dr. Bhimrao Ambedkar University (DBRAU), Agra