Manager
Current
Oct 2022 - Present
AeroLeads people directory · profile
Nirav Kumar Email & Phone Number
Manager-Fincrime||Ex-Axis Bank||Ex-HDFC||Ex-TCS|| Compliance||Hunter Certified||Fraud Risk Management||AML KYC certified||Sanctions||
at
SBI Card
1 work email found
@sbicard.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Manager-Fincrime||Ex-Axis Bank||Ex-HDFC||Ex-TCS|| Compliance||Hunter Certified||Fraud Risk Management||AML KYC certified||Sanctions||
Location
New Delhi, Delhi, India
Company size
Who is Nirav Kumar? Overview
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Quick answer
Nirav Kumar is listed as Manager-Fincrime||Ex-Axis Bank||Ex-HDFC||Ex-TCS|| Compliance||Hunter Certified||Fraud Risk Management||AML KYC certified||Sanctions|| at SBI Card, a company with 5353 employees, based in New Delhi, Delhi, India. AeroLeads shows a work email signal at sbicard.com and a matched LinkedIn profile for Nirav Kumar.
Nirav Kumar previously worked as Manager at Sbi Card and KYC/CDD at Tata Consultancy Services. Nirav Kumar holds Mba(Ib), International Business And Marketing from Amity University.
Company email context
Email format at SBI Card
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{first}.{last}@sbicard.com
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AeroLeads found 1 current-domain work email signal for Nirav Kumar. Compare company email patterns before reaching out.
Profile bio
About Nirav Kumar
A result oriented and creative professional with over 15 years of experience in Banking Operations, Business Enhancement and Fraud Prevention. Presently associated with SBI Cards managing Audit and Training for the Fraud Risk Management team .An effective communicator with excellent relationship building & interpersonal skills. Strong analytical, problem solving & organisational abilities.
Listed skills include Compliance, Market Research, International Business, Analysis, and 12 others.
Current workplace
Nirav Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Sbi Card
9 roles
Nirav Kumar work experience
A career timeline built from the work history available for this profile.
Kyc/Cdd
Mar 2022 - Oct 2022
Manager-Credit And Risk
Apr 2021 - Mar 2022
Audit And Training Manager
Jan 2018 - Apr 2021
Location Manager-Risk, Intelligence And Control
Conducting pre acquisition checks for Asset products i.e. Auto Loans, Personal Loans and Credit Cards. Improvised methods of sampling leading to improvement in quality and TAT with cost rationalization. Working in close co ordination with all the important stakeholder i.e. Business, Policy, Verification agencies and Samplers to prevent fraud and taking.
Apr 2017 - Jan 2018
Quality Manager- Business Enhancement Unit (Payments Business)
Improve Quality of business sourced by Sales Team, ensuring all Sales processes implemented are followed 100% & Hold targets on Approval Rates and other Quality parameters. To drive and meet critical Sales Quality Objectives by taking initiatives to ensure Quality sourcing from sales and ensure error free processing to meet underwriting standard checks.
Jul 2013 - Apr 2017
Assistant Manager
*OSC/ISC/CDB/LIC instruments processing, follow-up, sending reminder, prompt collection of all pending items.*RTGS/NEFT,Locker,Charge Reversal,ECS and ATM Handling*Processing of requests for duplicate PINs for Debit Cards and passwords for I-connect.Ensuring the high standards of customer service in the branch Pre audit assessment and attending all Audits.
Jul 2010 - Jul 2013
Research Associate
Knowledge Management (Operations and Research).Reviewing, understanding and processing the Industry expert profiles who contemplate to join the GLG Network Clientele and searching internet based sources and review and analyse the information submitted by experts and determine their compliance with legal standards.Additonaly, work on short term projects.
Apr 2010 - Jul 2010
Risk Analyst
Working in the Debit Card Fraud Prevention team for JP Morgan Chase Bank and Washington Mutual Bank card members.Case Analysis and updation through the prescribed applications.
Jun 2009 - Apr 2010
Team & coworkers
Colleagues at SBI Card
Other employees you can reach at sbicard.com. View company contacts for 5353 employees →
AK
Ashwani Kumar
Colleague at Sbi CardDelhi, India, India
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AP
Akash Pal
Colleague at Sbi CardGurugram, Haryana, India, India
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MK
Muneesh Kumar Shukla
Colleague at Sbi CardSandila, Uttar Pradesh, India, India
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NW
Namrata Waghmare
Colleague at Sbi CardMumbai, Maharashtra, India, India
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NP
Nisha Peshwani
Colleague at Sbi CardRaipur, Chhattisgarh, India, India
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BU
Bhuvanavenkat Undefined
Colleague at Sbi CardTenali, Andhra Pradesh, India, India
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IH
Irfan Hussain
Colleague at Sbi CardGurugram, Haryana, India, India
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AS
Angidi Sampath
Colleague at Sbi CardHyderabad, Telangana, India, India
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KA
Kiran Amalkar
Colleague at Sbi CardBabulgaon, Maharashtra, India, India
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PC
Pravesh Chaudhary
Colleague at Sbi CardDelhi, India, India
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Ashwani Kumar
Colleague at Sbi CardDelhi, India, India
View →
AP
Akash Pal
Colleague at Sbi CardGurugram, Haryana, India, India
View →
MK
Muneesh Kumar Shukla
Colleague at Sbi CardSandila, Uttar Pradesh, India, India
View →
NW
Namrata Waghmare
Colleague at Sbi CardMumbai, Maharashtra, India, India
View →
NP
Nisha Peshwani
Colleague at Sbi CardRaipur, Chhattisgarh, India, India
View →
BU
Bhuvanavenkat Undefined
Colleague at Sbi CardTenali, Andhra Pradesh, India, India
View →
IH
Irfan Hussain
Colleague at Sbi CardGurugram, Haryana, India, India
View →
AS
Angidi Sampath
Colleague at Sbi CardHyderabad, Telangana, India, India
View →
KA
Kiran Amalkar
Colleague at Sbi CardBabulgaon, Maharashtra, India, India
View →
PC
Pravesh Chaudhary
Colleague at Sbi CardDelhi, India, India
View →
3 education records
Nirav Kumar education
Mba(Ib), International Business And Marketing
B.Com (Hons), Commerce,Economics,Income Tax,Financial Management
Icse & Isc, Commerce
D.B.M.S. English School
FAQ
Frequently asked questions about Nirav Kumar
Quick answers generated from the profile data available on this page.
What company does Nirav Kumar work for?
Nirav Kumar works for SBI Card.
What is Nirav Kumar's role at SBI Card?
Nirav Kumar is listed as Manager-Fincrime||Ex-Axis Bank||Ex-HDFC||Ex-TCS|| Compliance||Hunter Certified||Fraud Risk Management||AML KYC certified||Sanctions|| at SBI Card.
What is Nirav Kumar's email address?
AeroLeads has found 1 work email signal at @sbicard.com for Nirav Kumar at SBI Card.
Where is Nirav Kumar based?
Nirav Kumar is based in New Delhi, Delhi, India while working with SBI Card.
What companies has Nirav Kumar worked for?
Nirav Kumar has worked for Sbi Card, Tata Consultancy Services, Yes Bank, Hdfc Bank, and Axis Bank.
Who are Nirav Kumar's colleagues at SBI Card?
Nirav Kumar's colleagues at SBI Card include Ashwani Kumar, Akash Pal, Muneesh Kumar Shukla, Namrata Waghmare, and Nisha Peshwani.
How can I contact Nirav Kumar?
You can use AeroLeads to view verified contact signals for Nirav Kumar at SBI Card, including work email, phone, and LinkedIn data when available.
What schools did Nirav Kumar attend?
Nirav Kumar holds Mba(Ib), International Business And Marketing from Amity University.
What skills is Nirav Kumar known for?
Nirav Kumar is listed with skills including Compliance, Market Research, International Business, Analysis, Research, Management, Internal Audit, and Accounting.
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