Senior Manager
Current
Apr 2023 - Present
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Rahul Kumar Jaiswal Email & Phone Number
Compliance, Fraud & Risk Management Professional | CDCS | CFE | CFCS Candidate
at
Federal Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance, Fraud & Risk Management Professional | CDCS | CFE | CFCS Candidate
Location
Kolkata, West Bengal, India
Company size
Who is Rahul Kumar Jaiswal? Overview
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Quick answer
Rahul Kumar Jaiswal is listed as Compliance, Fraud & Risk Management Professional | CDCS | CFE | CFCS Candidate at Federal Bank, a with 3762 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Rahul Kumar Jaiswal.
Rahul Kumar Jaiswal previously worked as Senior Manager at Federal Bank and Branch Head at Federal Bank. Rahul Kumar Jaiswal holds Bachelor Of Commerce - Bcom, Accounting And Finance, A from University Of Calcutta.
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Email format at Federal Bank
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Federal Bank
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Profile bio
About Rahul Kumar Jaiswal
An experienced finance professional with proven track of spearheading teams to manage risk and compliance, credit across leading banks. My biggest strength is in connecting the dots, bringing a good expertise of fraud risk management to lead teams to deliver in challenging times.Highly skilled in formulating and implementing impact-driven finance strategies, identifying, inspecting & preventing frauds, managing credit operations, establishing control mechanism, ensuring compliance and leading finance projects to achieve short/ long term strategic goals.Specialties: Risk Management, Fraud Investigations, Fraud Prevention, Fraud Detection, Process Improvement, Internal Controls, Data Analysis, Credit Analysis, Commercial Banking, Portfolio Management, Financial Reporting, Financial Audits
Current workplace
Rahul Kumar Jaiswal's current company
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Federal Bank
6 roles
Rahul Kumar Jaiswal work experience
A career timeline built from the work history available for this profile.
Branch Head
Detected and investigated frauds through digital channels like UPI, Online Banking, Cards, Loan and Financial Transactions Frauds. Supervised and reported Anti-Money Laundering (AML) and suspicious transactions.Drafted investigation reports and presented the same to senior management and communicated with various law enforcement agencies. Formulated and executed strategies to acquire new clients while following the laid down guidelines. Designed and implemented finance operational plans to control expenses and boost profitability.Headed & managed the credit department of the branch while supervising all credit requests and approving/ disapproving after thorough scrutiny.Supported in understanding business models& viability of the business/ projects while assessing key personnel experience.Formulated and executed strategies to acquire new clients while following the laid down guidelines. Designed and implemented finance operational plans to control expenses and boost profitability.Liasoned with Vigilance, Inspection Department, Cyber Crime Cells, Enforcement Directorate, and CBI
May 2019 - Apr 2023
Operations Manager
Recommended and implemented corrective actions to rectify findings of internal audit and concurrent audit.Submitted various mandatory reports to respective departments and conducted quarterly compliance testing.Rendered training to branch operations team on customer service, product knowledge, credit and compliance.Spearheaded the entire lending/credit/loan sanctioning process from initial application and review, through credit check, to underwriting & disbursal or rejection of request.Guided in documentation, conducting field inquiries, completing mortgage formalities while managing overall project portfolio.Conducted in-depth primary & secondary research and analysis of the credit-worthiness of Corporate and Individual Clients.Ensured pre & post sanction inspections of primary and collateral security, completion of external valuation of immovable properties and vetting of legal report provided by the empanelled lawyers. Liasoned with Credit Hubs and Compliance Department.
Oct 2014 - Apr 2019
Deputy Branch Manager
Established internal controls and ensured appropriate KYC verification & Customer due diligence as per regulatory guidelines.Nurtured and maintained excellent relationship with key accounts & high net worth clients by resolving issues and offering expert advice.Facilitated retail trade & forex operations including purchase and sale of foreign currencies, travel cards, processing letter of credit.Liasoned with Internal Audit Department, Risk Containment Unit.
Apr 2013 - Sep 2014
Customer Service Manager
Apr 2012 - Mar 2013
Customer Service Officer
Sep 2010 - Mar 2012
Team & coworkers
Colleagues at Federal Bank
Other employees you can reach at federalbank.co.in. View company contacts for 3762 employees →
HV
Haritha Vijay
Colleague at Federal BankThrissur, Kerala, India
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VK
Vedant Kothawade
Colleague at Federal BankMumbai, Maharashtra, India
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PS
Parvathy Surendren
Colleague at Federal BankThane, Maharashtra, India
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AK
Adarsh K
Colleague at Federal BankHyderabad, Telangana, India
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AS
Aadrita Sen
Colleague at Federal BankMumbai, Maharashtra, India
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GJ
Girdhar Jaiswal
Colleague at Federal BankMohali District, India
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MA
Milan Alex
Colleague at Federal BankChennai, Tamil Nadu, India
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AS
Arun S
Colleague at Federal BankKochi, Kerala, India
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AD
Antareep Das
Colleague at Federal BankGuwahati, Assam, India
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TS
T Simon
Colleague at Federal BankErnakulam, Kerala, India
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Haritha Vijay
Colleague at Federal BankThrissur, Kerala, India
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VK
Vedant Kothawade
Colleague at Federal BankMumbai, Maharashtra, India
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PS
Parvathy Surendren
Colleague at Federal BankThane, Maharashtra, India
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AK
Adarsh K
Colleague at Federal BankHyderabad, Telangana, India
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AS
Aadrita Sen
Colleague at Federal BankMumbai, Maharashtra, India
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GJ
Girdhar Jaiswal
Colleague at Federal BankMohali District, India
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MA
Milan Alex
Colleague at Federal BankChennai, Tamil Nadu, India
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AS
Arun S
Colleague at Federal BankKochi, Kerala, India
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AD
Antareep Das
Colleague at Federal BankGuwahati, Assam, India
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TS
T Simon
Colleague at Federal BankErnakulam, Kerala, India
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1 education record
Rahul Kumar Jaiswal education
FAQ
Frequently asked questions about Rahul Kumar Jaiswal
Quick answers generated from the profile data available on this page.
What company does Rahul Kumar Jaiswal work for?
Rahul Kumar Jaiswal works for Federal Bank.
What is Rahul Kumar Jaiswal's role at Federal Bank?
Rahul Kumar Jaiswal is listed as Compliance, Fraud & Risk Management Professional | CDCS | CFE | CFCS Candidate at Federal Bank.
Where is Rahul Kumar Jaiswal based?
Rahul Kumar Jaiswal is based in Kolkata, West Bengal, India while working with Federal Bank.
What companies has Rahul Kumar Jaiswal worked for?
Rahul Kumar Jaiswal has worked for Federal Bank and Icici Bank.
Who are Rahul Kumar Jaiswal's colleagues at Federal Bank?
Rahul Kumar Jaiswal's colleagues at Federal Bank include Haritha Vijay, Vedant Kothawade, Parvathy Surendren, Adarsh K, and Aadrita Sen.
How can I contact Rahul Kumar Jaiswal?
You can use AeroLeads to view verified contact signals for Rahul Kumar Jaiswal at Federal Bank, including work email, phone, and LinkedIn data when available.
What schools did Rahul Kumar Jaiswal attend?
Rahul Kumar Jaiswal holds Bachelor Of Commerce - Bcom, Accounting And Finance, A from University Of Calcutta.
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