Shrinivas Naidu
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Bio
Anand Kundnani
Shrinivas(Srini) has been associated with me for over a decade now and he still has the energy and enthusiasm as a teenager who is raring to go to college on the first day filled with excitment, His passion for work and the relationship he builds with collegaues across the levels is one which we all aspired to imbibe.....He has a knack of identifying the root cause of the problem and will not sit back till the same is resolved......Quality of work is another of his strengths which has helped him manage and exceed expectations of the Organizations he has been part of....he will be an asset to any team / Organization, I wish him all the success in life ahead. Regards, Anand.
Vicky Shah
Srini is a great person to work with, very professional and spontaneous. Excellent knowledge and apt for Fraud and Investigation for financial frauds. It was indeed a pleasure to work with him.
Anand Kundnani
Shrinivas(Srini) has been associated with me for over a decade now and he still has the energy and enthusiasm as a teenager who is raring to go to college on the first day filled with excitment, His passion for work and the relationship he builds with collegaues across the levels is one which we all aspired to imbibe.....He has a knack of identifying the root cause of the problem and will not sit back till the same is resolved......Quality of work is another of his strengths which has helped him manage and exceed expectations of the Organizations he has been part of....he will be an asset to any team / Organization, I wish him all the success in life ahead. Regards, Anand.
Vicky Shah
Srini is a great person to work with, very professional and spontaneous. Excellent knowledge and apt for Fraud and Investigation for financial frauds. It was indeed a pleasure to work with him.
Anand Kundnani
Shrinivas(Srini) has been associated with me for over a decade now and he still has the energy and enthusiasm as a teenager who is raring to go to college on the first day filled with excitment, His passion for work and the relationship he builds with collegaues across the levels is one which we all aspired to imbibe.....He has a knack of identifying the root cause of the problem and will not sit back till the same is resolved......Quality of work is another of his strengths which has helped him manage and exceed expectations of the Organizations he has been part of....he will be an asset to any team / Organization, I wish him all the success in life ahead. Regards, Anand.
Vicky Shah
Srini is a great person to work with, very professional and spontaneous. Excellent knowledge and apt for Fraud and Investigation for financial frauds. It was indeed a pleasure to work with him.
Anand Kundnani
Shrinivas(Srini) has been associated with me for over a decade now and he still has the energy and enthusiasm as a teenager who is raring to go to college on the first day filled with excitment, His passion for work and the relationship he builds with collegaues across the levels is one which we all aspired to imbibe.....He has a knack of identifying the root cause of the problem and will not sit back till the same is resolved......Quality of work is another of his strengths which has helped him manage and exceed expectations of the Organizations he has been part of....he will be an asset to any team / Organization, I wish him all the success in life ahead. Regards, Anand.
Vicky Shah
Srini is a great person to work with, very professional and spontaneous. Excellent knowledge and apt for Fraud and Investigation for financial frauds. It was indeed a pleasure to work with him.
Experience
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TruLex
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Legal Services
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1 - 100 Employee
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Partner
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May 2019 - Present
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Vodafone Shared Services
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Pune, Maharashtra, India
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Head Of Department and COE Fraud risk and Investigations
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May 2014 - Apr 2019
Heading Anti-Fraud operations and Investigations for Vodafone Shared Services across the Vodafone Shared Services in India, Romania, Hungary and Egypt. Heading Anti-Fraud operations and Investigations for Vodafone Shared Services across the Vodafone Shared Services in India, Romania, Hungary and Egypt.
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The Hongkong Shanghai Banking Corporation
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Hydearabad,India
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Asst Vice President
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Mar 2008 - May 2014
Head- Investigations, Security & Fraud Risk ,currently heading the Regional fraud risk team for Global resourcing & Global Technologies@ HSBC across India,Srilanka,China,Malaysia& Philippines. covering 40000 employees across 16 Centers and 8 countries. Head- Investigations, Security & Fraud Risk ,currently heading the Regional fraud risk team for Global resourcing & Global Technologies@ HSBC across India,Srilanka,China,Malaysia& Philippines. covering 40000 employees across 16 Centers and 8 countries.
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HDFC Limited
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Financial Services
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700 & Above Employee
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Asst Vice President-Fraud Risk
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Jun 2006 - Feb 2008
Was Heading Fraud risk - issuance for credit cards Was Heading Fraud risk - issuance for credit cards
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Manager- Risk Management,Policy and Basil2
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Sep 2005 - Jun 2006
Was heading fraud risk also worked with the policy and credit teams and was a member of the BASIL 2 Core team Was heading fraud risk also worked with the policy and credit teams and was a member of the BASIL 2 Core team
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Manager-Fraud Risk Management
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2004 - Sep 2005
Was responsible for Fraud risk management across all CITI products across North India, also did AML trainings across branches in North India Was responsible for Fraud risk management across all CITI products across North India, also did AML trainings across branches in North India
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GE Capital
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United States
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Financial Services
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700 & Above Employee
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National Fraud Control Manager
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May 2003 - Sep 2004
Was responsible for Managing Fraud Risk for SBI Cards PAN India Was responsible for Managing Fraud Risk for SBI Cards PAN India
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Manager
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Apr 2000 - May 2003
Was responsible for collections portfolio across all upcountry locations in west India Was responsible for collections portfolio across all upcountry locations in west India
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Citicorp
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Pune
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Manager
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Apr 1998 - Apr 2000
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Executive-marketing
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1996 - 1998
Was responsible for generating a stiff revenue (INR 2Cr) thru selling of space (financial adverisements also was responsible for advertorials and actively involved in event managment Was responsible for generating a stiff revenue (INR 2Cr) thru selling of space (financial adverisements also was responsible for advertorials and actively involved in event managment
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Education
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2013 - 2017
Osmania University
Bachelor's degre, Law -
1996 - 1998
Institute of Management Education
PGDBA, Marketing -
1996 - 1997
Asian Institute of HRD
Post Graduate Diploma, Total Quality Management -
1995 - 1996
Deccan Education Society(JRVGTI)
Post Graduate Diploma, Geopolitics and International Relations -
1991 - 1994
Savitribai Phule Pune University
Bachelor of Arts, Economics
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