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Sameer Modak Email & Phone Number
EDD analyst
at
IDFC FIRST Bank
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
EDD analyst
Location
Mumbai, Maharashtra, India
Company size
Who is Sameer Modak? Overview
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Quick answer
Sameer Modak is listed as EDD analyst at IDFC FIRST Bank, a company with 2558 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sameer Modak.
Sameer Modak previously worked as Assistant Manager- Risk at Utkarsh Small Finance Bank and Officer at Gopinath Patil Parsik Janata Sahakari Bank Ltd. Sameer Modak holds Mba, Finance from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
Company email context
Email format at IDFC FIRST Bank
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IDFC FIRST Bank
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Profile bio
About Sameer Modak
Sameer Modak is a EDD analyst at IDFC FIRST Bank.
Current workplace
Sameer Modak's current company
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Idfc First Bank
3 roles
Sameer Modak work experience
A career timeline built from the work history available for this profile.
Assistant Manager- Risk
Current- Risk control unit
- Transaction monitoring of debit card, UPI, Internet banking, Mobile banking
- Analysing alerts and investing transactional activities to detect suspicious activities.
- Real time monitoring through IFRM, EFRM ( NPCI tool ) and MasterCard.
- Take action of LEA cases through cyber police portal ( MHA portal ).
- Reporting of identified fraudulent transaction to internal department.
Mar 2023 - Present
Jun 2021 - Jan 2023
Team & coworkers
Colleagues at IDFC FIRST Bank
Other employees you can reach at utkarsh.bank. View company contacts for 2558 employees →
GK
Gaurav Kumar
Colleague at Idfc First Bank
Ranchi, Jharkhand, India, India
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AK
Adarsh Kumar Yadav
Colleague at Idfc First Bank
Patna, Bihar, India, India
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TM
Tushar Mukarji
Colleague at Idfc First Bank
Rajasthan, India, India
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AS
Amjad Saifi
Colleague at Idfc First Bank
Delhi, India, India
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PM
Pratyusha Mujumdar
Colleague at Idfc First Bank
Nagpur, Maharashtra, India, India
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DJ
Divya Jain
Colleague at Idfc First Bank
India, India
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CM
Chetna Mukund
Colleague at Idfc First Bank
Jharkhand, India, India
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ER
Er. Rohit Sahu
Colleague at Idfc First Bank
Jabalpur, Madhya Pradesh, India, India
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KS
Kalai Selvi A
Colleague at Idfc First Bank
Chennai, Tamil Nadu, India, India
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UJ
Umashankar Jha
Colleague at Idfc First Bank
Banka, Bihar, India, India
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Gaurav Kumar
Colleague at Idfc First Bank
Ranchi, Jharkhand, India, India
View →
AK
Adarsh Kumar Yadav
Colleague at Idfc First Bank
Patna, Bihar, India, India
View →
TM
Tushar Mukarji
Colleague at Idfc First Bank
Rajasthan, India, India
View →
AS
Amjad Saifi
Colleague at Idfc First Bank
Delhi, India, India
View →
PM
Pratyusha Mujumdar
Colleague at Idfc First Bank
Nagpur, Maharashtra, India, India
View →
DJ
Divya Jain
Colleague at Idfc First Bank
India, India
View →
CM
Chetna Mukund
Colleague at Idfc First Bank
Jharkhand, India, India
View →
ER
Er. Rohit Sahu
Colleague at Idfc First Bank
Jabalpur, Madhya Pradesh, India, India
View →
KS
Kalai Selvi A
Colleague at Idfc First Bank
Chennai, Tamil Nadu, India, India
View →
UJ
Umashankar Jha
Colleague at Idfc First Bank
Banka, Bihar, India, India
View →
2 education records
Sameer Modak education
Master'S Degree, Accounting And Finance, B+
FAQ
Frequently asked questions about Sameer Modak
Quick answers generated from the profile data available on this page.
What company does Sameer Modak work for?
Sameer Modak works for IDFC FIRST Bank.
What is Sameer Modak's role at IDFC FIRST Bank?
Sameer Modak is listed as EDD analyst at IDFC FIRST Bank.
Where is Sameer Modak based?
Sameer Modak is based in Mumbai, Maharashtra, India while working with IDFC FIRST Bank.
What companies has Sameer Modak worked for?
Sameer Modak has worked for Idfc First Bank, Utkarsh Small Finance Bank, and Gopinath Patil Parsik Janata Sahakari Bank Ltd.
Who are Sameer Modak's colleagues at IDFC FIRST Bank?
Sameer Modak's colleagues at IDFC FIRST Bank include Gaurav Kumar, Adarsh Kumar Yadav, Tushar Mukarji, Amjad Saifi, and Pratyusha Mujumdar.
How can I contact Sameer Modak?
You can use AeroLeads to view verified contact signals for Sameer Modak at IDFC FIRST Bank, including work email, phone, and LinkedIn data when available.
What schools did Sameer Modak attend?
Sameer Modak holds Mba, Finance from Svkm'S Narsee Monjee Institute Of Management Studies (Nmims).
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