Arnab Kumar Halder
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Arnab Kumar Halder Email & Phone Number

Regional Manager Risk Control Unit at Avanse Financial Services Ltd.
Location: Kolkata, West Bengal, India 4 work roles 1 school
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Current company
Avanse Financial Services Ltd.
Role
Regional Manager Risk Control Unit
Location
Kolkata, West Bengal, India
Company size
1156 employees

Who is Arnab Kumar Halder? Overview

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Quick answer

Arnab Kumar Halder is listed as Regional Manager Risk Control Unit at Avanse Financial Services Ltd., a company with 1156 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Arnab Kumar Halder.

Arnab Kumar Halder previously worked as Regional RCU Manager at Avanse Financial Services Ltd. and Senior Risk Support Executive At Yes Bank Credit Cards FRM RCU FCU Department at Teamspace Financial Services Pvt. Ltd.. Arnab Kumar Halder holds Master Of Business Administration - Mba, Human Resources Management And Services, A from Baba Farid Institute Of Technology, Dehradun.

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Email format at Avanse Financial Services Ltd.

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Avanse Financial Services Ltd.

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About Arnab Kumar Halder

Yes Bank Credit Cards Fraud Risk Management End To End All Activities Observed By Me. Risk Analysis, Training & Development Of Junior Sales Team, Internal Training Of Risk Management Team, Team Management, Team Handling, Team Work, People Management, Customers KYC Analysis, PAN India Hunter/Experian Analysis, Credit Card Approval Or Decline Decisions, Fraud Investigations By Using Various Methods, Seeding, Suspect Fraud Analysis, Daily Closer By Maintaining TAT, Close & Release The Cases By Maintaining TAT, Investigation Agency Handling, Agency Staff Training, Always Be A Part Of Internal Training.Also Various Kinds of experiences on this FRM Field. These Are Listed Below 👇🏻👇🏻1 - Nature of Fraud2 - Segment Of Fraud3 - Recent Frauds4 - Identify The Particular Profile Of A Fraudsters5 - Fraud Trends From Pre Days6 - Fraud Analysis By Experian Or Hunter7 - Hunter Or Experian Analysis8 - Prevention Of Fraud9 - E-mail ID Domain Investigation 10 - Fraud Trend Analysis & Investigation11 - Risk Seeding Process Analysis12 - Risk Traning Analysis13 - Training & Development Of The Team14 - KYC Checking Process Methods15 - Company Profile Checking16 - Suspect Fraud Analysis17 - TAT Following & Maintaining18 - FIFO Work Process Implementation19 - Cost Controlling & Savings Of Employer 20 - Loss Prevention Of The Financial Institution

Current workplace

Arnab Kumar Halder's current company

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Avanse Financial Services Ltd.
Avanse Financial Services Ltd.
Regional Manager Risk Control Unit
Kolkata, WB, IN
Website
avanse.com
Employees
1156
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Company profile
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4 roles

Arnab Kumar Halder work experience

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

Senior Risk Support Executive At Yes Bank Credit Cards Frm Rcu Fcu Department

Teamspace Financial Services Pvt. Ltd.

Kolkata, West Bengal, India

Yes Bank Credit Cards Fraud Risk Management End To End All Activities Observed By Me. Risk Analysis, Training & Development Of Junior Sales Team, Internal Training Of Risk Management Team, Team Management, Team Handling, Team Work, People Management, Customers KYC Analysis, PAN India Hunter/Experian Analysis, Credit Card Approval Or Decline Decisions.

Feb 2020 - May 2024

Sb Officer At Yes Bank Credit Cards Frm Rcu Fcu Department

Karvy Data Management Services Private Limited

Kolkata, West Bengal, India

Yes Bank Credit Cards Fraud Risk Management End To End All Activities Observed By Me. Risk Analysis, Training & Development Of Junior Sales Team, Internal Training Of Risk Management Team, Team Management, Team Handling, Team Work, People Management, Customers KYC Analysis, PAN India Hunter/Experian Analysis, Credit Card Approval Or Decline Decisions.

Sep 2016 - Jan 2020
Team & coworkers

Colleagues at Avanse Financial Services Ltd.

Other employees you can reach at avanse.com. View company contacts for 1156 employees →

HY Hariom Yadav Hariom Yadav Colleague at Avanse Financial Services Ltd.Mumbai, Maharashtra, India, India View → SJ Shubham Jadhav Shubham Jadhav Colleague at Avanse Financial Services Ltd.Pune, Maharashtra, India, India View → RB Rahul Bolumala Rahul Bolumala Colleague at Avanse Financial Services Ltd.Hyderabad, Telangana, India, India View → PD Purushoth Damodharan Purushoth Damodharan Colleague at Avanse Financial Services Ltd.Chennai, Tamil Nadu, India, India View → JJ Jamaklal Jain Jamaklal Jain Colleague at Avanse Financial Services Ltd.Mumbai, Maharashtra, India, India View → AP Akshay Pagare Akshay Pagare Colleague at Avanse Financial Services Ltd.Mumbai, Maharashtra, India, India View → SN Sarita Negi Sarita Negi Colleague at Avanse Financial Services Ltd.Delhi, India, India View → FM Faiyaz Momin Faiyaz Momin Colleague at Avanse Financial Services Ltd.Ahmedabad, Gujarat, India, India View → SD Sunder Dinesh Sunder Dinesh Colleague at Avanse Financial Services Ltd.Mumbai, Maharashtra, India, India View → SK Subodh Kumar Subodh Kumar Colleague at Avanse Financial Services Ltd.Jalandhar, Punjab, India, India View →
1 education record

Arnab Kumar Halder education

FAQ

Frequently asked questions about Arnab Kumar Halder

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

What company does Arnab Kumar Halder work for?

Arnab Kumar Halder works for Avanse Financial Services Ltd..

What is Arnab Kumar Halder's role at Avanse Financial Services Ltd.?

Arnab Kumar Halder is listed as Regional Manager Risk Control Unit at Avanse Financial Services Ltd..

Where is Arnab Kumar Halder based?

Arnab Kumar Halder is based in Kolkata, West Bengal, India while working with Avanse Financial Services Ltd..

What companies has Arnab Kumar Halder worked for?

Arnab Kumar Halder has worked for Avanse Financial Services Ltd., Teamspace Financial Services Pvt. Ltd., and Karvy Data Management Services Private Limited.

Who are Arnab Kumar Halder's colleagues at Avanse Financial Services Ltd.?

Arnab Kumar Halder's colleagues at Avanse Financial Services Ltd. include Hariom Yadav, Shubham Jadhav, Rahul Bolumala, Purushoth Damodharan, and Jamaklal Jain.

How can I contact Arnab Kumar Halder?

You can use AeroLeads to view verified contact signals for Arnab Kumar Halder at Avanse Financial Services Ltd., including work email, phone, and LinkedIn data when available.

What schools did Arnab Kumar Halder attend?

Arnab Kumar Halder holds Master Of Business Administration - Mba, Human Resources Management And Services, A from Baba Farid Institute Of Technology, Dehradun.

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