Peter John Corneille
Vice President at Oaknorth
Based in Gurugram, India
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Seniority
Vp
Department
General Business & Management
Location
Gurugram
Industry
Financial Services
Company size
597
Contact information
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p•••••••@oaknorth.co.uk
Phone
5 credits+91 ••• •••• ••••
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Background
About Peter John Corneille
Spearheading the India operations Fraud and Transction Monitoring teams along with Disputes teams at implementation phase at OakNorth, my focus is on developing robust fincrime risk management strategies and implementing cutting-edge fraud risk tools. With the mission to safeguard our digital platform from fincrime, my role involves extensive collaboration with second line of defense teams to refine and enforce fincrime strategies, ensuring compliance with FCS & CTF regulations. At Novo, my tenure as Fraud Manager entailed crafting and enforcing a solid fraud framework, along with advancing technological processes to minimize fraud losses. The tactical and scalable solutions we developed have bolstered Novo's defenses against fraud, reflecting my dedication to operational excellence and regulatory adherence. My expertise in dispute resolution, loss analysis, and merchant risk underscores a career committed to fortifying financial integrity and customer trust.
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