Shekhar Singh

A Risk, Legal, Vigilance, Law Enforcement & Judiciary Liaising Specialist.

23+ years of work experience in Banking& Financial services. Worked majorly in the departments of Vigilance. Risk Containment Unit: - Prevention, Detection, Fraud Investigation, Fraud Recovery, Payment business, Analytics & Legal. Human Resource (Legal). Credit Underwriting & Automobiles.

Besides having 14 years of experience in Law Enforcement Agencies Trainings & Cyber Crime Detection/Investigations, I am equipped into the areas of Risk- Prevention, Detection & Investigation, Legal HR Compliance, Collections, Credit, Operations, having worked Pan India.

The profile in nut shell includes conducting Inquiry &

• Legal Proceedings in the matters related to External Fraud, Employee Fraud, Disciplinary Issues &

• Mis-Conducts of employees, Liaoning with Law Enforcement Agencies &

• Govt. Bodies, Media Escalations, Vigilance, Conducting Police Outreach Workshops on Cyber &

• Financial Crime Awareness &

• Trainings for The PAN India Law Enforcement Agencies and Citizens of India, Ethics Investigation, Legal Vetting &

• Correspondence with LEA &

• Govt. Bodies and RBI Correspondences, Liaoning with the LEA &

• Judiciary for registration of FIR and Filing of Charge sheet, Hiring &

• Coordination with the Empaneled lawyers during Trail proceedings &

• Legal Issues, Attending LEA &

• Labor Authorities Notices and Summons, Ensuring that Court Hearings / BO Hearings / RBI Liaison on the escalated cases are being managed with the proper consultations and guidelines, Supervising Branches in managing the issues of LEA Compliance.

My on the job proficiency includes Prevention, Detection, Investigations and Legal Human Resources Compliance of all banking products related to Assets & liabilities i.e.:

- Branch Banking & Retail Banking at par with Investigations of Card related Frauds, Transaction Monitoring of Cards, Creation Of Fraud Rules Internet Banking Frauds, Mobile Banking Frauds, E-Commerce Frauds, Merchant Frauds, ME Acquiring, ME Training, Mystery Shopping, Skip Tracing, Secured Loans & Unsecured Loans Frauds i.e.:

- Home Loans, Auto Loans, Agricultural Loans, SME loans, Project Funding, Micro Finance, Personal loans, KCC, Self Help Group Loans, Two wheeler Loans etc., H.R Investigations, Vigilance, Staff A/c Monitoring, Insurance Frauds, Foreign Trade frauds AND Resolving Criminal/ Civil Litigations against Senior Management & Employees, Arrest and Recovery, Conducting Police Outreach Programs, Law Enforcement Agencies Coordination, Law Enforcement Agencies Correspondence, Drafting of Police Complaints and liasioning with the LEA for the registration of FIR and conduct investigation to conclude arrest, Attending Court hearings / BO Hearings / RBI Liaison on the escalated cases and ensuring the same are being managed with proper consultations and guidelines. 

During my 23 years of employment tenure, I had the opportunity to explore 08 states i.e.:- Maharashtra, Andhra Pradesh, Tamil Nadu, Madhya Pradesh , Rajasthan, Uttar Pradesh, New Delhi & NCR and Gujrat and had worked with 05 Premiere Private Indian and International Banks & leading 03 Premiere NBFC’s.

I have conducted more than 1000 (F.Y-2007 -2021) Police Trainings/Workshops, Cyber Crime Awareness Workshops, Data Security Awareness Programs, Cyber laws Training Programs, Para legal aid workshops at various Police Training Academies / Institutions , Central Detective Training School, law colleges, Academic Schools and Other Institutions and have imparted training to approx. 25000 LEA officers/individuals including Indian Police Service (Trainees & Commissioned Officers), National Investigation Agency (PAN India), Anti Terrorist Squad (PAN India), Economic Offence Wing (PAN India), Criminal Investigation Department (PAN India), State Crime Branch units, Union Territory Crime Branch Units, Special Operations Group (PAN India), Special Task Force (PAN India), State Intelligence Unit (PAN India), State Police Commiserate, State Police Officers and Constabulary (Armed & Policing ) & Law students till yet and the process is in continuity.

At par to the above in coordination with the above mentioned LEA’s I have contributed in arresting approximately 850 financial fraud & other crimes criminals by Real Time Detection, Tracing, Investigation & Advising the LEA’s PAN India .

My efforts & expertise was able to gain 37 awards & appreciations from various Law Enforcement Units & Other Institution i.e.:- Ministry of Home Affairs, Police Training Academies, Law colleges & Law Enforcement Agencies from PAN India.

Over the last 23 years I have demonstrated highest degree of integrity & commitment towards my role & shown eagerness to learn new areas of work . I am hands on with banking applications i.e. :-

FINACLE ( FCRM ) , I-View , CTL- Prime , Hunter , MCA 21 , Accosa , CRM , Flex cube , GAS, PRM , LOS ,E- Guard , CBCI , FINONE , Accosa & other investigation tools i.e.:- CDR Analysis, data recovery from electronic devices, URL & I.P tracking ,e-mail tracing, cryptography & stagenography etc.

AWARDS & RECOGNITIONS

1. Earned A Badge of Honor from the “The Bureau of Police Research & Development (Ministry Of Home Affairs)”.
2. Earned A Memento of Honor from “ Hon’ble Director General Of Police” “ Ministry Of Home Affairs & BPR&D Joint workshop – Challenges & Interstate Linkages in Controlling Cyber Crime in Mewat Region ( Rajasthan)”, for standardizing SOP’s & Prevention, Detection and Investigation of Economic offence.
3. Earned “Certificates of Appreciation’s from “The Central Detective Training School (Ministry of Home Affairs India)” for 04 consecutive years.
4. Earned Certificate of Appreciation from Hon’ble Shri. Ashok Gehlot ( Chief Minister Rajasthan) for advising, publishing & issuing 1045 Beat Books to the Jaipur Police Commiserate Constabulary in coordination with Jaipur Police Commiserate.
5. Earned Certificate of Appreciation from the “Hon’ble Inspector General of Police” Madhya Pradesh Police” for identifying & coordinating for Arrest & Recovery in a Classified Operation.
6. Earned Certificate of Appreciation from” Hon’ble Additional Director General of Police of Madhya Pradesh (Cyber Police)”.
7. Earned Certificate of Appreciation from “Hon’ble Additional Director General of Police (Rajasthan Police Academy Jaipur)” for eliminating “Nigerian 419” Scams from Rajasthan .
8. Earned Certificate of Appreciation from “Hon’ble Commissioner of Police Vadodara (Gujarat)”.
9. Earned Certificate of Appreciation from “Hon’ble Commissioner of Police Surat (Gujarat)”.
10. Earned Certificate of Appreciation’s from “Hon’ble Superintendent of Police Balaghat (Madhya Pradesh)” for resolving and arresting in a classified LEA operation.
11. Earned Certificate of Appreciation’s from “Hon’ble Superintendent of Police Pali (Rajasthan)” for 02 consecutive years.
12. Earned Certificate of Appreciation from “Hon’ble Superintendent of Police Kota (Rajasthan)”.
13. Earned Certificate of Appreciation from “Hon’ble Superintendent of Police Mehasana (Gujarat)”.
14. Earned Certificate of Appreciation from “Hon’ble Superintendent of Police Bundi (Rajasthan)”.
15. Earned Certificate of Appreciation from “Hon’ble Superintendent of Police Rajkot (Gujarat)”.
16. Earned Certificate of Appreciations from “Hon’ble Additional Superintendent of Police” of “ThePolice Training School(Alwar – Rajasthan)” for 04 Consecutive Years.
17. Earned Certificate of Appreciation from “Mahatma Jyoti Rao Phule Academy of Law” Jaipur.
18. Earned Certificate of Appreciation from “The Police Training Center Jodhpur”.
19. Earned Letter of Appreciation from” The Crime Branch” Mumbai.
20. Earned Letter of Appreciation from “The Intelligence Unit Rajasthan”.
21. Earned Letter of Appreciation from “The Cyber Crime Unit Haryana”.
22. Earned Letter of Appreciation from “The Police Training School “ Kishangarh (Rajasthan) .
23. Earned Certificate of Appreciation from “The Police commiserate Panjim” Goa.
24. Awarded with A Letter of Appreciation from “The Police commiserate Jaipur” for conducting workshops & training on Economic Offenses/ Cyber Crime/ Cyber Laws/ Bank frauds and coordinating in resolving & arresting accused involved in financial crime / cyber crime and other criminal cases pertaining to various states of the country & etc.

PROFESSIONAL SNAPSHOT—SHEKHAR SINGH :-A Legal Professional, Certified Electronic Evidence Examiner, Law enforcement and Judiciary response specialist & Eminent trainer for LEA.

Skills Acquired —Shekhar has attained expertise in the following areas of Vigilance, RCU profiles (Analytics, Legal & Governance, Ethics Investigations, Pre & Post Disbursement Investigation ), Human resources (Legal), Law enforcement, Judiciary & Regulatory bodies response & :-

• Risk- Prevention, Detection & Investigation. 
• Investigations & analytics of all banking products related to Assets & Liabilities. 
• Risk Containment Unit (Legal). 
• Law enforcement agencies and Judiciary coordination & liaison. 
• Arguing Counsel and trainer for Prosecutors & LEA’s.
• Proof reading& Drafting of Judiciary and Law enforcement agencies correspondences. 
• Arrests and Recoveries:- In coordination with the various LEA’s including specialized units contributed in arresting approximately 850+ financial fraud & conventional crime offenders by Real Time Detection, Tracing, Investigation & Advising the LEA’s PAN India. 
• Conducting Police Outreach Programs. 
• Recruitment and Coordination with Police consultants (Retd.) deployed in different states. 
• Recruitment and Coordination with empaneled lawyers during trial proceedings deployed in different states. 
• Conducting investigation related to external and internal fraud, ethics, POSH & whistle 

• Payment Business Investigations- E-Commerce Frauds, Card related frauds, Internet banking Frauds, Transaction monitoring of cards, Merchant frauds, IMPS fraud, Creation of fraud rules, ME- Acquiring, ME- Training, Mystery Shopping, Staff A/c Monitoring and Skip Tracing. 
• Ensuring that Court hearings / BO hearings / RBI liaison on the escalated cases, are being managed, with the proper consultations and details as per the guidelines. 
• Drafting of Charge Sheet/ Such other communications and submission to the Disciplinary Authority for Issuance. 
• Resolving Criminal/Civil Litigations against Senior Management &Employees. 
• Coordination with the senior management and board of directors regarding legal cases pertaining to employees. 
• Supervising branches in managing compliance issues, attending legal notices and summons. 
• Guiding the business about policies on regional level idiosyncrasies. 
• Ensure adequate sampling benchmarks are available (10%) as per portfolio, investigations and system updating in TAT. 
• Maintaining rapport with local police stations and seeks support for recoveries and arrests. 
• Drafting & proof-reading of HR-related documents including show cause notices, Letter of Advisory& Strict Warning Letter for delinquent employees to the Head-HR. 

CSR Activities- Law Enforcement Agencies & Judiciary workshops/ Trainings:- 

Arrests & Recovery: - I had the privilege to work with the Law enforcement agencies of 12 states and specialized units and was able to gain the, awards and certificate of appreciation.

I have contributed in arresting approximately 850+ financial fraud & conventional crime offenders by Real Time Detection, Tracing, and Investigation & Advising the LEA’s PAN India.

Geographical Locations:- During my 23 years of employment tenure, I had the opportunity to explore 12 states i.e.:- Maharashtra, Andhra Pradesh, Telangana, Tamil Nadu, Madhya Pradesh , Rajasthan, Uttar Pradesh, Gujarat, New Delhi & NCR, West Bengal, Punjab & Haryana.

Regards 

Bachelors Of Law & Certified Electronic Evidence Examiner. Eminent Trainer for Law enforcement Agencies and Judiciary.