Shankar V Nath, CFE

Assistant Vice President, Axis Bank
Chennai, Tamil Nadu,India
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Who Is Shankar V Nath, CFE?

Total Experience18 years
CompanyAxis Bank
CountryIndia

Shankar V Nath is a seasoned and results-oriented Certified Fraud Examiner (CFE) with over 18 years of extensive experience in forensic accounting, fraud investigation, risk management, and corporate governance. Based in Bengaluru, India, he has a proven track record of leading complex financial investigations across diverse industries, including banking, technology, and manufacturing. Shankar specializes in uncovering financial irregularities, asset misappropriation, bribery, and corruption schemes. He is adept at conducting forensic interviews, analyzing complex financial data, and preparing detailed investigative reports for litigation support and regulatory compliance. His expertise also extends to designing and implementing robust anti-fraud programs, internal controls, and risk mitigation strategies to help organizations safeguard their assets and reputation. Shankar is recognized for his meticulous approach, strong analytical skills, and ability to navigate complex regulatory landscapes.

Shankar V Nath, CFE LinkedIn pageCompany Website

How Did Shankar V Nath, CFE's Career Path Shape Their Journey?

Shankar V Nath, CFE's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Axis Bank - Assistant Vice President(2024 to Present)
Citi India - Assistant Vice President(2021 to 2024)
Citi - Assistant Vice President(2018 to 2021)
Scope International - Associate Manager(2010 to 2011)
Quatrro Analytics and Management Services Pvt. Ltd - Deputy Manager(2007 to 2011)
HDFC Bank Ltd - Deputy Manager(2007 to 2007)
Citibank N.A - Senior Officer(2004 to 2006)
Sutherland Global Services - Senior Technical Support Officer(2003 to 2003)
Airtel - Supervisor - Customer Service(2001 to 2003)

What Are Shankar V Nath, CFE's Key Achievements?

Lead Investigator in Multi-Million Dollar Fraud Case

Successfully led a cross-functional team in a complex, multi-jurisdictional investigation uncovering a sophisticated financial statement fraud scheme valued at over $15 million, resulting in significant asset recovery and legal action against perpetrators.

Development of Enterprise-Wide Anti-Fraud Framework

Designed and implemented a comprehensive anti-fraud framework for a large multinational corporation, integrating proactive detection analytics and robust internal controls, which reduced fraud incidents by an estimated 30% within two years.

Certified Fraud Examiner (CFE) Credential

Attained the globally recognized Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE), demonstrating expertise in fraud prevention, detection, and deterrence.

Expert Witness Testimony

Provided expert witness testimony in several high-profile litigation cases, offering clear and compelling insights on complex financial matters that contributed to favorable judgments.

Published Author & Speaker on Fraud Prevention

Authored articles and delivered presentations at industry conferences on emerging fraud trends, forensic techniques, and best practices in corporate governance and ethics.

What's Shankar V Nath, CFE's Educational Background?

B.E, Electronics and Instrumentation

Annamalai University - Year 1997

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Axis Bank
Total employees91898
HeadquartersMumbai
Founded1993

Axis Bank is the third largest private sector bank in India, offering a wide array of financial products and services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. It provides services like personal banking (savings accounts, loans, credit cards, investments), corporate banking (project finance, working capital, trade finance), and international banking. Known for its strong digital presence, Axis Bank focuses on providing convenient and accessible banking solutions to its customers through its extensive network of branches, ATMs, and digital channels like mobile banking and internet banking.

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Axis Bank Stock Information
Axis Bank, Inc. is listed on the National Stock Exchange of India (NSE), Bombay Stock Exchange (BSE) under the ticker symbol AXISBANK (NSE), 532215 (BSE). The company went public on November 1, 1993

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