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Asshok Sripati, CFE,

Asshok Sripati, CFE,

Assistant Manager

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location of Asshok Sripati, CFE,Delhi, India

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  • Timeline

  • About me

    ex-Senior Banker - Financial Services

  • Education

    • Association of Certified Fraud Examiners

      2011 - 2011
      Certified Fraud Examiner Certified Fraud Examiner

      Earned the credentials of CFE profession.

    • Indian Institute of Bankers

      1981 - 1984
      C.A.I.I.B. Banking and Financial Support Services

      Mastered Banking Operations, Law and Practice

    • Delhi University

      1976 - 1979
      B.Com (Honours) Commerce, Accounts, Economics, Tax

      Graduated in Commerce Honours

  • Experience

    • UCO Bank

      Jan 1987 - Jan 2000
      Assistant Manager

    • UCO Bank, Zonal Office, New Delhi

      Jan 2000 - Jul 2004
      Assistant Chief Officer

    • UCO BANK

      Jul 2004 - Dec 2004
      DEPUTY CHIEF OFFICER (Inspection)

    • UCO BANK, HEAD OFFICE

      Dec 2004 - May 2009
      FIELD VIGILANCE OFFICER

    • UCO BANK

      May 2009 - Jul 2011
      Chief Manager (Recovery) Head Office

    • IIFL

      Jun 2012 - Jan 2015
      Assistant Vice President - Internal Audit - Gold Loan - NORTH

    • Association of Certified Fraud Examiners (ACFE)

      Nov 2013 - now
      Advisory Council Member

      Sharing expertise in the domain of fraud investigation, prevention and deterrence.

    • Rajasthan Chapter of ACFE

      Jul 2014 - Jul 2016
      Director

    • Afghanistan Commercial Bank, Head Office, Kabul (Afghanistan)

      Jan 2015 - Oct 2017
      Chief Internal Auditor

    • Kotak Life

      Sept 2021 - now

      Recruiting professionals, bankers as financial consultants in Kotak Life. Creating awareness of life insurance.Providing solutions for financial protection.Helping people build financial planning.

      • Pro Associate

        Mar 2022 - now

      • Life Advisor

        Sept 2021 - Mar 2022

  • Licenses & Certifications

    • CAIIB

      Indian Institute of Banking and Finance, Mumbai. (India)

    • CERTIFIED FRAUD EXAMINER

      Association of Certified Fraud Examiners, USA.

    • CFAP, CAME, CBFA

      Indiaforensic Education, Pune (India)

    • Learning from Failure

      LinkedIn
      Jul 2018
      View certificate certificate