Manish Deo, Cfe,Arm Mc,MBA
About Manish Deo, Cfe,Arm Mc,MBA
Manish Deo is a Senior Vice President and Head of Risk Containment for Retail Lending, Transaction Monitoring, and Acquiring at IndusInd Bank. He has extensive experience in risk management and fraud prevention, having held key positions at various financial institutions including Axis Bank and IDFC Bank.
Work at IndusInd Bank
Manish Deo serves as Senior Vice President and Head of Risk Containment for Retail Lending, Transaction Monitoring, and Acquiring at IndusInd Bank. He has held this position since 2020, contributing to the bank's risk management strategies and frameworks. His role involves defining risk strategies specifically for digital lending channels, ensuring effective oversight and control in these areas.
Previous Experience at Axis Bank
Prior to his current role, Manish Deo worked at Axis Bank for several years in various capacities. From 2014 to 2016, he was the Head of Investigations for Retail and Payment Businesses. Earlier, from 2005 to 2013, he held the position of Head of Risk Mitigation Strategies and Innovations for Consumer Lending and Payment Businesses. His contributions included being a key member in the launch of the Hunter application Fraud Prevention System.
Education and Expertise
Manish Deo has an extensive educational background in finance and business administration. He studied at Sikkim Manipal University of Health, Medical and Technological Sciences, where he earned a Master's degree in Business Administration with a focus on Finance. Additionally, he is a Certified Fraud Examiner (CFE), having completed his certification from the Association of Certified Fraud Examiners (ACFE) in 2015.
Background in Risk Management
Manish Deo has a robust background in risk management across various financial institutions. He worked at HDFC Bank as a Risk Manager for 10 months in 2004-2005. Following this, he held the position of Senior Associate Director II at IDFC Bank, focusing on Fraud Risk Prevention Strategies from 2016 to 2019. His expertise includes developing risk trends metrics and scorecards for credit decisions.
Teaching and Professional Development
In addition to his roles in the banking sector, Manish Deo is involved in academia as a visiting faculty member at the Institute for Development & Research in Banking Technology (IDRBT). His professional qualifications include being a Certified Cyber Law Investigator from the Indian Law Institute, further enhancing his expertise in the field of risk management and fraud prevention.