Asshok Sripati

New Delhi (India)

A Certified Fraud Examiner by Association of Certified Fraud Examiners (ACFE), USA with dexterity in resolving Financial Frauds in diverse portfolios in various bank branches. Diligent and resourceful professional with hands on expertise in devising measures for enhancing Vigilance Management through demonstration of detection of red-flags in Audit Assignment

Core Competencies

 Fraud Detection, Investigation and Prevention  Internal Audit  Financial & Operational Controls  Vigilance Management  Systemic Management  MIS

  • Work
    • Assistant Vice President at IIFL, New Delhi
  • Education
    • CFE, CAIIB