Avinash Saraiya

Avinash Saraiya is a seasoned professional in the field of internal vigilance and fraud risk management, currently serving as the Chief of Internal Vigilance at IndusInd Bank since August 2021. With a robust background that includes leadership roles at IDFC FIRST Bank and ICICI Bank, Avinash has extensive experience in managing fraud prevention, risk management, and background screening. Notably, at ICICI Bank, Avinash led national teams focused on fraud risk management across various domains including retail banking and mortgages. Prior to these roles, Avinash served as an Intelligence Officer at the Directorate of Revenue Intelligence, specializing in investigations of economic offences and customs frauds. Avinash began the professional journey as an Audit Manager at Arvind P Dalal & Associates and has earned certifications including Certified Fraud Examiner from the Association of Certified Fraud Examiners and Chartered Accountant from The Institute of Chartered Accountants of India. Educational qualifications include a Bachelor of Commerce from the University of Bombay.