Piyush Sood

Current

• Manager - Customer Service at ICICI Lombard

Past

• Manager Fraud Control at SCILL (Prime Financial)
• Manager - Fraud Control at Prime Financial (SCILL)
• Manager - Fraud Control at Prime Financial (SCILL)

• Asstt Manager Fraud Control at Citigroup Global Services Ltd
• Executive - Risk & Credit at Airtel
• Underwriter at GE Capital

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3 more...

Education

• Asia Pacific Institute of Managemant
• Delhi Public School
• Acharya narendra Dev College

Recommended

4 people have recommended Piyush

Connections

500+ connections

Industry

Insurance

Websites

• My Blog

Piyush Sood’s Summary

I have been a part of 2 startup's where I have had designed, implemented and managed the Verification and Fraud control functions. Appointed vendors related to my functions, managing the day to day fucntions of the unit single handedly.

Piyush Sood’s Specialties:

Invesigations, Analysis,

Piyush Sood’s Experience

• Manager - Customer Service

  ICICI Lombard

  (Privately Held; 5001-10,000 employees; Insurance industry)

  October 2008 — Present (1 year 2 months)

  Handling Motor theft Portfolio for the company's biggest region - NCR... the company has the highest exposure in this region in respect to number of vehicles stolen and also the total value of loss.
  
  End to end processing including claim underwriting, investigation, recoveries.

• Manager Fraud Control

  SCILL (Prime Financial)

  (Banking industry)

  January 2007 — May 2008 (1 year 5 months)

• Manager - Fraud Control

  Prime Financial (SCILL)

  (Banking industry)

  January 2007 — May 2007 (5 months)

• Manager - Fraud Control

  Prime Financial (SCILL)

  (Banking industry)

  January 2007 — May 2007 (5 months)

  Managing Fraud Control activities of existing 49 branches of the company all across India.

• Asstt Manager Fraud Control

  Citigroup Global Services Ltd

  (Public Company; Banking industry)

  June 2004 — January 2007 (2 years 8 months)

  Handling fraud control activities of Auto/PL/Mortgage/Credit Cards etc for gujarat region.

• Executive - Risk & Credit

  Airtel

  (Public Company; 501-1000 employees; Telecommunications industry)

  February 2002 — June 2004 (2 years 5 months)

• Underwriter

  GE Capital

  (Public Company; 5001-10,000 employees; Banking industry)

  December 1999 — January 2002 (2 years 2 months)

Additional Information

Piyush Sood’s Websites:

• My Blog

Piyush Sood’s Groups:

Associate member of ACFE - Association of Certified Fraud Examiners

•    Credit Cards and Consumer Banking Professionals
•    Global Association of Risk Professionals (GARP)
•    Bharti Airtel Alumni Group
•    Credit and Collections
•    Global Corporate Fraud and Compliance Professionals
•    Loss Prevention Professionals
•    LinkedIn Groups Product Forum
•    Ethical Hacker
•    Startup Specialists
•    Credit Risk Group
•    Banking Fraud Risk Management Professionals
•    Risk Managers
•    Investigation Network
•    Credit Card Professionals
•    INDIA FRAUD WORK GROUP & TASK FORCE
•    Citi India Group
•    Anti-Fraud experts
•    Fraud, Phishing and Financial Misdeeds
•    Fraud Prevention Specialists
•    Fraud Control
•    Payment and Fraud Professionals
•    Financial Crime Risk, Fraud and Security
•    Anti Counterfeit Network
•    Skip Tracing Professionals
•    Information Counselors
•    Health Benefits - Attraction & Retention Tool
•    Scam Stop
•    Mortgage Fraud Professionals

Piyush Sood’s Contact Settings

Interested In:

• career opportunities
• consulting offers
• job inquiries
• expertise requests
• reference requests
• getting back in touch