IDFC FIRST Bank
Vishal Saxena, a Certified Fraud Examiner (CFE), currently serves as a Vigilance Officer at IDFC FIRST Bank, leading a team of 30-40 in complex investigations involving misconduct, fraud, and regulatory compliance. With extensive experience in the banking sector, including roles at IndusInd Bank and ICICI Bank Ltd., Vishal has developed forensic data analytics for enhanced fraud detection, coordinated with regulatory agencies, and driven initiatives to improve operational efficiency. Vishal holds a BBA and MBA from D.A.V.V. University, alongside various certifications in anti-money laundering, digital evidence analysis, and human rights, demonstrating a strong educational foundation to complement a successful career in investigations and compliance.
This person is not in any teams
IDFC FIRST Bank
33 followers
IDFC FIRST Bank was founded by the merger of IDFC Bank and Capital First in December 2018. The Bank provides a range of financial solutions to individuals, small businesses and corporates. The Bank offers savings and current accounts, NRI accounts, salary accounts, demat accounts, fixed and recurring deposits, home and personal loans, two wheeler loans, consumer durable loans, small business loans, forex products, payment solutions and wealth management services.