Pankaj Khare

Background

About Pankaj Khare

Fraud Control, Vigilance, Internal Audit, Process Audit. • Minimization and management of all Fraud Risks associated with the consumer lending business. • Management of vendors dealing in customer profile and document verification / authentication in consumer lending business. • Conducting fraud investigations and concluding cases by highlighting the modus-operandi, taking corrective actions and suggesting preventive measures. • Day-to-day monitoring and management of customer profile and document fraud sampling activity. • Conducting Seeding of RCU agency, valuation agency, FI agency and the entire sales team including the DSAs, dealers, DSTs and sales managers. • Probing and investigation of company’s employee-related integrity issues (including employee interrogations) resulting in initiation and implementation of disciplinary action, if mandated. • Skip Tracing and effecting recoveries. • Excellent relationship management skills with Police and other Law enforcement agency.