Danish Nagori

Risk and controls professional with experience in fraud identification, post-disbursement checks, vendor due diligence, and retail asset review across home finance and banking. Add the target function explicitly and lead with the scope or outcomes of your fraud/compliance work.

Manager at Motilal Oswal Home Finance (2024-07 – Present)

• Managed HL and LAP review activity to identify fraud, process failures, and integrity concerns across home finance lending.
• Supervised post-disbursement activities, including checks related to the property and the seller
• Looked after vendor bill payments
• Conducted background checks on newly hired candidates
• Carried out due diligence for the vendor onboarding process
• Investigated NPA and fraud cases and supported escalation of findings through the risk control process.
• Disciplinary action against culprit staff.

Deputy Manager at HDFC BANK (2022-09 – 2024-06)

• Managed retail asset due diligence to identify fraud indicators and process lapses in a banking environment.
• Performed cross valuation and title search activity for quality control
• Maintained excellent TAT
• Conducted training sessions with the sales team for process related understanding
• Spearheaded new initiatives to reduce pendency, which resulted in TAT improvement
• Prepared MIS reports to highlight sales pendency and process non-compliance for business review.
• Improved liaising with the business team for working capital product.

Finance Intern at IIFL Securities (2021-05 – 2021-07)

• Supported warm lead conversion for Demat accounts with a 91% task completion rate.
• Analyzed securities technically through numerous chart patterns and fundamentally through EIC framework & financial ratios
• Study of market indices, types of orders, share auctions, IPO-related concepts
• Motivated, developed, mentored & addressed queries of fellow interns as a team leader

MBA in Finance & Marketing – Delhi School of Management, Delhi Technological University (2020-08 – 2022-05)

Bachelor of Commerce in Economics – Barkatullah University, Bhopal (2017-07 – 2020-06)

12th in Commerce & Maths – Vikram Higher Secondary School, Bhopal (2015-04 – 2016-03)

10th – Vikram Higher Secondary School, Bhopal (2013-04 – 2014-03)