Srinivas Somepalli

Fraud Risk Management-lead at DCB Bank

Srinivas Somepalli's work experience includes working as a Fraud Risk Management-Lead at DCB Bank since June 2016. Srinivas'sresponsibilities in this role include handling fraud risk management, cyber fraud investigations, and monitoring digital banking transactions to prevent fraud. Prior to that, they worked as a Manager - Fraud Monitoring at ING Bank Ltd (Kotak Mahindra Bank Ltd) from October 2007 to May 2016, where they were responsible for fraud monitoring and detection, transaction monitoring, and staff account monitoring. Srinivas also worked as a CSO at Standard Chartered Bank from March 2005 to September 2007, as a Junior Officer at ICICI Bank Ltd from April 2004 to March 2005, and as an Audit trainee at M/s Pulivarty Associates from September 2002 to April 2004.

Srinivas Somepalli earned an MBA degree in Finance from Acharya Nagarjuna University, where they studied from 2000 to 2002.

Links

Previous companies

ING Vysya Bank Ltd logo
ICICI Bank logo
Standard Chartered Bank logo

Timeline

  • Fraud Risk Management-lead

    June, 2016 - present

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