Vishhal Saxenaa

Vishal Saxena, a Certified Fraud Examiner (CFE), currently serves as a Vigilance Officer at IDFC FIRST Bank, leading a team of 30-40 in complex investigations involving misconduct, fraud, and regulatory compliance. With extensive experience in the banking sector, including roles at IndusInd Bank and ICICI Bank Ltd., Vishal has developed forensic data analytics for enhanced fraud detection, coordinated with regulatory agencies, and driven initiatives to improve operational efficiency. Vishal holds a BBA and MBA from D.A.V.V. University, alongside various certifications in anti-money laundering, digital evidence analysis, and human rights, demonstrating a strong educational foundation to complement a successful career in investigations and compliance.