J. Shyaam Kishor

Currently working in Fraud Risk Management Dept., City Union Bank Ltd. since Dec 2015. 

Works include Identifying suspicious activities, flagging and suspending suspicious accounts, identifying discrepancies, spotting frauds and errors, eliminating suspicions, educating staff and customers about fraud behaviors, tracking financial data and records of key accounts, and analyzing data of irregular patterns and coordinating with Cybercrime/Police department and providing them with necessary information regarding the fraudulent transactions.

PGDM Degree in Banking and Finance.