Divisional Head Fcu
Current
Apr 2024 - Present
AeroLeads people directory · profile
Rakesh Kumar Email & Phone Number
Fraud Risk Management Professional || Ex Kotak || Ex HDFC || Ex ICICI ||Ex SFL
at
Mahindra Finance
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Risk Management Professional || Ex Kotak || Ex HDFC || Ex ICICI ||Ex SFL
Location
Patna, Bihar, India
Company size
Who is Rakesh Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Rakesh Kumar is listed as Fraud Risk Management Professional || Ex Kotak || Ex HDFC || Ex ICICI ||Ex SFL at Mahindra Finance, a with 4186 employees, based in Patna, Bihar, India. AeroLeads shows a matched LinkedIn profile for Rakesh Kumar.
Rakesh Kumar previously worked as Divisional Head FCU at Mahindra Finance and State Head RCU at Kotak Mahindra Bank. Rakesh Kumar holds Master Of Business Administration - Mba, Hr & Finance from L.N. Mishra College Of Business Management, Muzaffarpur.
Company email context
Email format at Mahindra Finance
This section adds company-level context without repeating Rakesh Kumar's masked contact details.
Mahindra Finance
Review company-level records connected to Rakesh Kumar before choosing the right outreach path.
Profile bio
About Rakesh Kumar
Seasoned Operator with a demonstrated history of working in the banking and Finance industry. Indepth knowledge and skill set in the field of credit risk and market intelligence
Current workplace
Rakesh Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Mahindra Finance
5 roles
Rakesh Kumar work experience
A career timeline built from the work history available for this profile.
State Head Rcu
• Spearhead risk control operations as State Manager for Bihar and Jharkhand, ensuring compliance and mitigating risks in Retail Assets Finance. • Drive strategic risk management initiatives, leading a team and collaborating with agencies for effective risk detection and prevention.
Jan 2023 - Apr 2024
Location Manager Ric
Played a key role in detecting and preventing risks in Retail Assets Finance, conducting analysis of approved loans and identifying process loopholes. • Examined Early Mortality/Non-starter cases and coordinated with agencies to ensure effective risk management.Conducted detailed investigations, implemented fraud prevention measures, and conducted audit checks, ensuring adherence to risk control standards.
Aug 2018 - Jan 2023
Relationship Manager
Apr 2018 - Aug 2018
Team Lead
Demonstrated expertise in verifying loan documents, analyzing fraud incidents, and implementing credit compliance measures. • Prepared credit proposals and managed loan portfolio reports, ensuring efficient business processing and minimizing risks.
Sep 2012 - Apr 2018
Team & coworkers
Colleagues at Mahindra Finance
Other employees you can reach at mahindrafinance.com. View company contacts for 4186 employees →
TS
Tazeen Syed
Colleague at Mahindra FinanceMumbai, Maharashtra, India
View →
SS
Samadhan Sarode
Colleague at Mahindra FinanceNasik, Maharashtra, India
View →
JG
Janvi Garg
Colleague at Mahindra FinanceHaryana, India
View →
AC
Aparna Chatterjee
Colleague at Mahindra FinancePune, Maharashtra, India
View →
SS
Shiva Singh
Colleague at Mahindra FinanceSultanpur, Uttar Pradesh, India
View →
SS
Seema Sengar
Colleague at Mahindra FinanceGwalior, Madhya Pradesh, India
View →
DK
Dheeraj Kumar
Colleague at Mahindra FinancePurnia, Bihar, India
View →
MD
Madhushi Divyanjalee
Colleague at Mahindra FinanceGampaha, Western Province, Sri Lanka
View →
SK
Safine Kugashiya
Colleague at Mahindra FinancePalanpur, Gujarat, India
View →
SK
Sanjeev Kumar Singh
Colleague at Mahindra FinanceMumbai, Maharashtra, India
View →
Tazeen Syed
Colleague at Mahindra FinanceMumbai, Maharashtra, India
View →
SS
Samadhan Sarode
Colleague at Mahindra FinanceNasik, Maharashtra, India
View →
JG
Janvi Garg
Colleague at Mahindra FinanceHaryana, India
View →
AC
Aparna Chatterjee
Colleague at Mahindra FinancePune, Maharashtra, India
View →
SS
Shiva Singh
Colleague at Mahindra FinanceSultanpur, Uttar Pradesh, India
View →
SS
Seema Sengar
Colleague at Mahindra FinanceGwalior, Madhya Pradesh, India
View →
DK
Dheeraj Kumar
Colleague at Mahindra FinancePurnia, Bihar, India
View →
MD
Madhushi Divyanjalee
Colleague at Mahindra FinanceGampaha, Western Province, Sri Lanka
View →
SK
Safine Kugashiya
Colleague at Mahindra FinancePalanpur, Gujarat, India
View →
SK
Sanjeev Kumar Singh
Colleague at Mahindra FinanceMumbai, Maharashtra, India
View →
1 education record
Rakesh Kumar education
FAQ
Frequently asked questions about Rakesh Kumar
Quick answers generated from the profile data available on this page.
What company does Rakesh Kumar work for?
Rakesh Kumar works for Mahindra Finance.
What is Rakesh Kumar's role at Mahindra Finance?
Rakesh Kumar is listed as Fraud Risk Management Professional || Ex Kotak || Ex HDFC || Ex ICICI ||Ex SFL at Mahindra Finance.
Where is Rakesh Kumar based?
Rakesh Kumar is based in Patna, Bihar, India while working with Mahindra Finance.
What companies has Rakesh Kumar worked for?
Rakesh Kumar has worked for Mahindra Finance, Kotak Mahindra Bank, Hdfc Bank, Icici Bank, and Shriram Finance Limited.
Who are Rakesh Kumar's colleagues at Mahindra Finance?
Rakesh Kumar's colleagues at Mahindra Finance include Tazeen Syed, Samadhan Sarode, Janvi Garg, Aparna Chatterjee, and Shiva Singh.
How can I contact Rakesh Kumar?
You can use AeroLeads to view verified contact signals for Rakesh Kumar at Mahindra Finance, including work email, phone, and LinkedIn data when available.
What schools did Rakesh Kumar attend?
Rakesh Kumar holds Master Of Business Administration - Mba, Hr & Finance from L.N. Mishra College Of Business Management, Muzaffarpur.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Rakesh Kumar you were looking for.
View similar profiles
