Sandeep Kumar, Cfe Email & Phone Number

Highly skilled and an accomplished CFE certified professional with 16+ years of experience in the BFSI Industry. My expertise lies in successfully overseeing daily sales and operations, managing teams, processes and strategic programs to drive continuous quality improvement efforts through audits. Through my experience, I have amassed a breadth of knowledge in program implementation, procedural development, as well as ensuring compliance with local and federal regulations. Highlights of my expertise include the following:Skillful in microfinance, banking & operational experience within a financial services environment with understanding of cross functional business drivers to both business and retail departmentsProficient in conceptualizing & implementing strategies to smoothen operational procedures, ensuring operational standards are achieved and exceeded in terms of quality, service and salesHands-on experience in handling business of microfinance, rural and inclusive banking products, currency, equity, commodity, insurance mutual fund, stock & security accounting transactions, cash management services and client relationship managementAdroit at setting up new branches and proficient in achieving individual and branch sales goals through new business sales, referrals and retention of account relationshipsExpertise in risk management, portfolio management, analysis and identifying potential causes of loss, recommending and implementing preventive measures and devising plans to minimize costs and damage.I am competent in identifying deficiencies and potential opportunities, as well as developing innovative solutions for increasing reliability and improving productivity. I build long-lasting relationships with internal and external customers through trust, integrity and service. Good at training and motivating team members and assisting in achieving the organizational objective. Articulate communicator with effective leadership, decision making, problem solving, interpersonal, negotiation & presentation skills, together with a bottom-line business focus and a results-driven “CAN DO” attitude individual

Listed skills include Experience In Risk Management And Analysis, Identifying Potential Causes Of Loss, Devising Plans To Minimize Costs And Damage, Experience Of Cash Management Services, and 32 others.

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  Association Of Certified Fraud Examiners

  Certified Fraud Examiner (Cfe)