UTKARSH NIGAM profile photo 1 on Tal

UTKARSH NIGAM

Internal Assurance Manager || Ex Risk Manager at IDFC First Bank || Fraud Analysis and Investigator || Risk Mitigation and Evaluation || Ex-Adani Ports and Special Economic Zone.

Delhi

3+ years of work experience

PNB Housing Finance Limited
Aug 20225 mosDec 2022

Delhi, India

IDFC FIRST
Apr 20193 yrs 7 mosOct 2022

DELHI

•Performing out a risk evaluation:- Analyzing current risk and recognizing potential risk that are influencing the Organization and comparing them with previous handling of risk. •Building risk cognizance among the stakeholders by providing support and training within the organization. •Reviewing details of vendors and helping the internal stakeholders by impaneling them the equivalent in system. •Clarifying the external risk posed by corporate governance to stakeholders. •Evaluation and Monitoring of applicant’s financial statements and identifying whether they are realistic and adequate. •Analyzing of fraud trends and sharing the data with Regional Heads and implementations of improvements plans. •Recognizing any operational risk areas and highlighting to the Regional Heads. •Checking clients eligibility for the loan and his/her credit worthiness by looking at the other loans and advances taken and payment history. •Conduct physical verification and personal discussion with the clients for identifying profile and risk, if any associated. •Checking the customer profile and categorizing it into low, medium and high risk.

Education

PGPM, Marketing

ICFAI Business School Gurgaon

20172 yrs2019
Inderprastha Engineering College

Bachelor of Technology (BTech), Information Technology

Inderprastha Engineering College

20134 yrs2017

Join UTKARSH and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

UTKARSH NIGAM on Tal

Headline

Internal Assurance Manager || Ex Risk Manager at IDFC First Bank || Fraud Analysis and Investigator || Risk Mitigation and Evaluation || Ex-Adani Ports and Special Economic Zone.

About

I am a Risk Professional working in PNB Housing Finance Ltd having experience of 4 years In Fraud Mitigation, Analysis, Evaluation, and Investigation. I have expertise in handling Fraud and misconduct investigations; Whistleblower complaints; Fraud Risk Assessment and Management. Specialties: Analytical and problem-solving mindset. Excellent communication, presentation, team management skills.

Location

Delhi

Work experience

Regional Risk Manager at PNB Housing Finance Limited, Aug 2022 - Dec 2022 · 5 mos, Delhi, India

Risk Manager at IDFC FIRST, Apr 2019 - Oct 2022 · 3 yrs 7 mos, DELHI, •Performing out a risk evaluation:- Analyzing current risk and recognizing potential risk that are influencing the Organization and comparing them with previous handling of risk. •Building risk cognizance among the stakeholders by providing support and training within the organization. •Reviewing details of vendors and helping the internal stakeholders by impaneling them the equivalent in system. •Clarifying the external risk posed by corporate governance to stakeholders. •Evaluation and Monitoring of applicant’s financial statements and identifying whether they are realistic and adequate. •Analyzing of fraud trends and sharing the data with Regional Heads and implementations of improvements plans. •Recognizing any operational risk areas and highlighting to the Regional Heads. •Checking clients eligibility for the loan and his/her credit worthiness by looking at the other loans and advances taken and payment history. •Conduct physical verification and personal discussion with the clients for identifying profile and risk, if any associated. •Checking the customer profile and categorizing it into low, medium and high risk.

Education

PGPM, Marketing, ICFAI Business School Gurgaon

Bachelor of Technology (BTech), Information Technology, Inderprastha Engineering College

UTKARSH NIGAM - Regional Risk Manager in Delhi | Tal