RM Surve
Forensic Audit & Inspection Specialist

Professional Bio

RM Surve is an eminent banker holding over 50 years of experience working at various leadership positions in the area of Vigilance & Investigation, Credit Management, Forensic Audit, Anti Money Laundering, Recovery Management and numerous other operational and administrative domains. With such legacy of work, he brings insurmountable experience coupled with pragmatism to deal during complex environments and circumstances.

Professional Experience

  • He is a Chief Vigilance Officer and General Manager at a leading Bank, leading the Vigilance Inspection & audit function and served as the Chief Compliance Officer in a leading Bank.
  • He has served as Deputy General Manager & Circle Finance Officer at a Indian leading bank , overseeing banking operations and audit functions for the largest network of branches.
  • He posseses extensive experience as a Controller and Branch Head in banking, contributing to resource management, credit growth, and playing a key role in the growth of a bank Factoring Business.
  • He has also led forensic audits of credit cooperative societies financed by giant bank and assisted as the CEO of a Forensic Audit Company.
  • He held multifarious responsibilities, including market survey, branch establishment, staff recruitment and training, business development/monitoring, operations, and branch control as a Regional Manager for a leading Gold Loan Company in Indi