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.

Location

Hyderābād, India

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DCB Bank

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DCB Bank Limited is a scheduled commercial bank. The Bank's segments include Treasury Operations, Corporate/Wholesale Banking, Retail Banking and Other Banking Operations. The Treasury Operations segment includes all financial markets activities undertaken on behalf of the Bank's customers, trading, maintenance of reserve requirements and resource mobilization from other banks and financial institutions. The Corporate/Wholesale Banking segment includes lending, deposit taking and other services offered to corporate customers. The Retail Banking segment includes lending, deposit taking and other services offered to retail customers. The Other Banking Operations segment includes para banking activities like third party product distribution, merchant banking. The Bank has approximately 200 branches and approximately 410 automated teller machine (ATM) centers.


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Headquarters

Mumbai, India

Employees

5,001-10,000

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