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RAHUL PORWAL(CFE-IIBF)
Jodhpur, Rajasthan,India
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Find RAHUL PORWAL(CFE-IIBF)'s PhoneWho Is RAHUL PORWAL(CFE-IIBF)?
Rahul Porwal is a highly experienced and accomplished professional in the financial services and insurance sector, specializing in fraud risk management, financial crime compliance, and internal controls. As a Certified Fraud Examiner (CFE) and an associate of the Indian Institute of Banking & Finance (IIBF), he possesses deep expertise in developing and implementing robust anti-fraud strategies, conducting complex investigations, and ensuring adherence to regulatory requirements. With over 18 years of experience, Rahul has a proven track record of mitigating financial risks, leading cross-functional teams, and enhancing operational efficiencies in dynamic environments. He is recognized for his analytical acumen, strategic thinking, and commitment to upholding the highest standards of integrity and corporate governance.
How Did RAHUL PORWAL(CFE-IIBF)'s Career Path Shape Their Journey?
RAHUL PORWAL(CFE-IIBF)'s work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are RAHUL PORWAL(CFE-IIBF)'s Key Achievements?
Leadership in Fraud Risk Management
Successfully led and scaled fraud risk management functions for major financial and insurance organizations, implementing advanced analytics and preventative controls that significantly reduced fraud losses and enhanced detection capabilities.
Development of Anti-Fraud Frameworks
Instrumental in designing, developing, and deploying comprehensive anti-fraud and anti-money laundering (AML) frameworks, policies, and procedures aligned with industry best practices and regulatory mandates.
Expertise in Financial Crime Investigations
Demonstrated proficiency in overseeing and conducting sensitive and complex financial crime investigations, leading to the recovery of assets and the strengthening of internal control mechanisms.
Industry Certifications & Recognition
Holds prestigious certifications including Certified Fraud Examiner (CFE) and credentials from the Indian Institute of Banking & Finance (IIBF), underscoring his specialized knowledge and commitment to professional excellence in the field.
What's RAHUL PORWAL(CFE-IIBF)'s Educational Background?
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
Manipal Academy of Higher Education - Year 2017
Bachelor of Technology - BTech, Mechanical Engineering
Rajasthan Technical University, Kota - Year 2011
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Company Overview
YES BANKYES BANK is a private sector bank in India, headquartered in Mumbai. It offers a comprehensive suite of banking and financial solutions to retail, MSME, and corporate customers, including retail banking, corporate banking, investment banking, and wealth management services. The bank has a widespread network of branches and ATMs across India and aims to be a customer-centric, service-driven institution, focusing on digital innovation and financial inclusion, especially after its restructuring in 2020.
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