Dilipkumar Selvaraj
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Dilipkumar Selvaraj Email & Phone Number

Fraud risk at National Payments Corporation Of India (NPCI)
Location: Mumbai, Maharashtra, India 4 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
National Payments Corporation Of India (NPCI)
Role
Fraud risk
Location
Mumbai, Maharashtra, India
Company size
958 employees

Who is Dilipkumar Selvaraj? Overview

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Quick answer

Dilipkumar Selvaraj is listed as Fraud risk at National Payments Corporation Of India (NPCI), a with 958 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Dilipkumar Selvaraj.

Dilipkumar Selvaraj previously worked as Accountant at Balaji Associates - India and Accountant at Balaji Associates - India. Dilipkumar Selvaraj holds M.Com, Commerce, A from Mumbai University Mumbai.

Company email context

Email format at National Payments Corporation Of India (NPCI)

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National Payments Corporation Of India (NPCI)

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About Dilipkumar Selvaraj

Dilipkumar Selvaraj is a Fraud risk at National Payments Corporation Of India (NPCI).

Current workplace

Dilipkumar Selvaraj's current company

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National Payments Corporation Of India (NPCI)
National Payments Corporation Of India (Npci)
Fraud risk
bombay, maharashtra, india
Website
npci.org.in
Employees
958
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4 roles

Dilipkumar Selvaraj work experience

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

Fraud Risk

Current
National Payments Corporation Of India (Npci)

Mumbai, Maharashtra, India

Working in Fraud risk DEPARTMENT at NPCI, handling RuPay and UPI product, Merchant Acquiring, AML- Due Diligence, CDD, Web crawling, Transaction monitoring

Jan 2022 - Present

Fraud Risk

National Payments Corporation Of India (Npci)

Mumbai, Maharashtra, India

Working in Fraud risk DEPARTMENT at NPCI, handling RuPay and UPI product, Merchant Acquiring, AML- Due Diligence, CDD, Web crawling, Transaction monitoring

Accountant

Balaji Associates - India

Mumbai, Maharashtra, India

GSTR REGISTRATION, ITR, GSTR RETURNS FILLING, DAY 2 DAY BANK TRANSACTION, BANK RECONCILIATION, DATA ENTRY OF PURCHASE SALES BILLS, PETTY CASH HANDLING

Feb 2018 - Mar 2020
Team & coworkers

Colleagues at National Payments Corporation Of India (NPCI)

Other employees you can reach at npci.org.in. View company contacts for 958 employees →

AS Aravind Sekar Aravind Sekar Colleague at National Payments Corporation Of India (Npci)Chennai, Tamil Nadu, India View → AP Aadish Patil Aadish Patil Colleague at National Payments Corporation Of India (Npci)Mumbai Metropolitan Region, India View → PR Pothu Raju Neduri Pothu Raju Neduri Colleague at National Payments Corporation Of India (Npci)West Godavari, Andhra Pradesh, India View → SK Shaik Kaleem Shaik Kaleem Colleague at National Payments Corporation Of India (Npci)Mandapeta, Andhra Pradesh, India View → JP Jwala Purushotham Reddy Jwala Purushotham Reddy Colleague at National Payments Corporation Of India (Npci)Andhra Pradesh, India View → AP Amit Prava Patra Amit Prava Patra Colleague at National Payments Corporation Of India (Npci)Mumbai, Maharashtra, India View → AY Akash Yadav Akash Yadav Colleague at National Payments Corporation Of India (Npci)Gorakhpur, Uttar Pradesh, India View → FV Falguni Vibhute Falguni Vibhute Colleague at National Payments Corporation Of India (Npci)Chhattisgarh, India View → VM Vidhi Meghani Vidhi Meghani Colleague at National Payments Corporation Of India (Npci)Mumbai, Maharashtra, India View → PS Pramod Sagar Kolakani Pramod Sagar Kolakani Colleague at National Payments Corporation Of India (Npci)Hyderabad, Telangana, India View →
2 education records

Dilipkumar Selvaraj education

FAQ

Frequently asked questions about Dilipkumar Selvaraj

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

What company does Dilipkumar Selvaraj work for?

Dilipkumar Selvaraj works for National Payments Corporation Of India (NPCI).

What is Dilipkumar Selvaraj's role at National Payments Corporation Of India (NPCI)?

Dilipkumar Selvaraj is listed as Fraud risk at National Payments Corporation Of India (NPCI).

Where is Dilipkumar Selvaraj based?

Dilipkumar Selvaraj is based in Mumbai, Maharashtra, India while working with National Payments Corporation Of India (NPCI).

What companies has Dilipkumar Selvaraj worked for?

Dilipkumar Selvaraj has worked for National Payments Corporation Of India (Npci) and Balaji Associates - India.

Who are Dilipkumar Selvaraj's colleagues at National Payments Corporation Of India (NPCI)?

Dilipkumar Selvaraj's colleagues at National Payments Corporation Of India (NPCI) include Aravind Sekar, Aadish Patil, Pothu Raju Neduri, Shaik Kaleem, and Jwala Purushotham Reddy.

How can I contact Dilipkumar Selvaraj?

You can use AeroLeads to view verified contact signals for Dilipkumar Selvaraj at National Payments Corporation Of India (NPCI), including work email, phone, and LinkedIn data when available.

What schools did Dilipkumar Selvaraj attend?

Dilipkumar Selvaraj holds M.Com, Commerce, A from Mumbai University Mumbai.

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