Anil Kumar
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Anil Kumar Email & Phone Number

actively searching for a job in field of Fraud and Risk management department in transaction monitoring, fraud investigation. at AU SMALL FINANCE BANK
Location: Bengaluru, Karnataka, India 3 work roles 1 school
1 work email found @kfintech.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email a****@kfintech.com
LinkedIn Profile matched
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Current company
Role
actively searching for a job in field of Fraud and Risk management department in transaction monitoring, fraud investigation.
Location
Bengaluru, Karnataka, India
Company size

Who is Anil Kumar? Overview

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Quick answer

Anil Kumar is listed as actively searching for a job in field of Fraud and Risk management department in transaction monitoring, fraud investigation. at AU SMALL FINANCE BANK, a company with 6106 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at kfintech.com and a matched LinkedIn profile for Anil Kumar.

Anil Kumar previously worked as Senior Executive at Au Small Finance Bank and Senior Associate at Kfin Technologies Pvt. Ltd.. Anil Kumar holds Bachelor Of Arts - Ba, Economics from Palamuru University, Mahabubnagar.

Company email context

Email format at AU SMALL FINANCE BANK

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{first}.{last}@kfintech.com
86% confidence

AeroLeads found 1 current-domain work email signal for Anil Kumar. Compare company email patterns before reaching out.

Profile bio

About Anil Kumar

Self motivated team leader experienced in transaction monitoring in internet banking and UPI.IMPS.RFGS.NEFT.IN ICICI Bank.Received appreciations for identification of suspicious pattern in accounts and highlighting various trends.

Current workplace

Anil Kumar's current company

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AU SMALL FINANCE BANK
Au Small Finance Bank
actively searching for a job in field of Fraud and Risk management department in transaction monitoring, fraud investigation.
jaipur, rajasthan, india
Website
Employees
6106
AeroLeads page
3 roles

Anil Kumar work experience

A career timeline built from the work history available for this profile.

Senior Executive

Current

Bangalore Urban, Karnataka, India

Self motivated experienced in transaction monitoring in internet & mobile banking,UPI.IMPS.RTGS.NEFT.IN Fincare unit at AU small finance Bank & ICICI BANK,Received appreciations for identification of suspicious pattern in accounts and highlighting various trends.

Dec 2022 - Present

Senior Associate

Hyderabad, Telangana, India

Self motivated experienced in kyc document verification in kfintech.Received appreciations for identifications of suspicious documents and highlighting various trends.

Apr 2021 - Dec 2022

Associate

Hyderabad, Telangana, India

Self motivated experienced in transaction monitoring in internet & mobile banking,UPI.IMPS.RTGS.NEFT.IN ICICI Bank,Received appreciations for identification of suspicious pattern in accounts and highlighting various trends.

Jun 2019 - Apr 2021
Team & coworkers

Colleagues at AU SMALL FINANCE BANK

Other employees you can reach at aubank.in. View company contacts for 6106 employees →

1 education record

Anil Kumar education

FAQ

Frequently asked questions about Anil Kumar

Quick answers generated from the profile data available on this page.

What company does Anil Kumar work for?

Anil Kumar works for AU SMALL FINANCE BANK.

What is Anil Kumar's role at AU SMALL FINANCE BANK?

Anil Kumar is listed as actively searching for a job in field of Fraud and Risk management department in transaction monitoring, fraud investigation. at AU SMALL FINANCE BANK.

What is Anil Kumar's email address?

AeroLeads has found 1 work email signal at @kfintech.com for Anil Kumar at AU SMALL FINANCE BANK.

Where is Anil Kumar based?

Anil Kumar is based in Bengaluru, Karnataka, India while working with AU SMALL FINANCE BANK.

What companies has Anil Kumar worked for?

Anil Kumar has worked for Au Small Finance Bank, Kfin Technologies Pvt. Ltd., and Icici Bank.

Who are Anil Kumar's colleagues at AU SMALL FINANCE BANK?

Anil Kumar's colleagues at AU SMALL FINANCE BANK include Nishant Rai, Debopam Bhattacharya, Nidhu Kanwar, Ganesh Kumar, and Neeraj Joshi.

How can I contact Anil Kumar?

You can use AeroLeads to view verified contact signals for Anil Kumar at AU SMALL FINANCE BANK, including work email, phone, and LinkedIn data when available.

What schools did Anil Kumar attend?

Anil Kumar holds Bachelor Of Arts - Ba, Economics from Palamuru University, Mahabubnagar.

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