Responsible for managing Risk Management Unit operations, including customer verification, application scrutiny, risk assessment, and identification of potential fraud indicators

Review high-risk cases, monitor verification quality, investigate discrepancies, and ensure timely escalation of suspicious activities

Coordinate with branch, sales, credit, and compliance teams to strengthen operational controls

Track risk trends, prepare MIS reports, recommend preventive measures, and monitor corrective actions

Ensure adherence to internal procedures and applicable regulatory requirements while improving process integrity, minimizing fraud exposure, and supporting sustainable business growth

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📌 Manager - RMU (New Delhi)
🏢 Grihum Housing Finance
📍 New Delhi