Senior Investigations Manager@ Aviva
York, United Kingdom
Pankaj Saini
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Guru Nanak Dev University
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FlashIntel GPTPankaj Saini is a highly experienced Fraud management and Financial Crime Investigations Manager with 18.4 years of work experience. He has a strong background in insurance fraud, financial crimes investigations, and risk control management. Pankaj has worked at Aviva in the United Kingdom and Aviva India in India, where he held various roles such as Senior Investigations Manager and Associate Vice President. He also has experience in internal audit and has worked at HDFC Life in India. Pankaj is known for his expertise in detecting and preventing fraud and other financial crimes in a corporate environment.
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About
A successful, professional and self-motivated Fraud management and Financial Crime Investigations Manager with global experience in a complex and highly regulated financial services company. I have formidable blend of skills and experience in detecting and preventing fraud and other financial crime in a corporate environment.
Work Experience
Senior Investigations Manager
Financial Services
Pankaj Saini's Professional Milestones
- Officer - Operations (2005-05-01~2006-05-01): Implemented streamlined processes to improve efficiency and improve overall office performance.
- Manager Operations (2006-05-01~2013-03-01): Streamlined operational processes, optimizing efficiency and driving significant cost savings.
Education
Computer Science,
Bachelors
1999-2002Skill
Insurance Fraud
Financial Crimes Investigations
Fraud And Risk Control Management
Risk Management
Team Management
Insurance
Management
Underwriting
Mis
Life Insurance
Relationship Management
Banking
Business Analysis
Auditing
Analysis
Vendor Management
Claim
Health Insurance
General Insurance
Strategic Financial Planning
Fraud Investigations
Investigation
Anti Money Laundering
Risk Assessment
Internal Audit
Management Information Systems
Business Relationship Management
Certification
Colleagues
Prakash Limkar
Owner at Limkar Associates
Salah Chalal
networks expert jncie-sp & jncie-ent owner of network fabric
Deirdre Murphy
systems owner | transformation leader | programme director
Pritika Ahuja
Owner
Kimberley Bean
it governance lead cio office specialist at aviva graduate of the aviva foundry product pathway for business analyst ux designer and product owner cyber security enthusiast steer co for aviva carers committee
Other Named Pankaj Saini
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Pankaj Saini's social media include: Linkedin,
Pankaj Saini works for Aviva
Pankaj Saini's role in Aviva is Senior Investigations Manager
Pankaj Saini works in the industry of Financial Services
Pankaj Saini's colleagues are Prakash Limkar,Salah Chalal,Deirdre Murphy
Pankaj Saini's latest job experience is Senior Investigations Manager at Aviva
Pankaj Saini's latest education in Guru Nanak Dev University
