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Seema Kumar Email & Phone Number

Lead Operational Risk at IDFC FIRST Bank
Location: Mumbai, Maharashtra, India 4 work roles 4 schools
1 work email found @idfcbank.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Work email s****@idfcbank.com
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Current company
IDFC FIRST Bank
Role
Lead Operational Risk
Location
Mumbai, Maharashtra, India
Company size
12516 employees

Who is Seema Kumar? Overview

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Quick answer

Seema Kumar is listed as Lead Operational Risk at IDFC FIRST Bank, a company with 12516 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at idfcbank.com and a matched LinkedIn profile for Seema Kumar.

Seema Kumar previously worked as Chief Manager - Branch Monitoring at Indusind Bank and Regional Risk Manager - Retail Liabilities at Icici Bank. Seema Kumar holds Executive Programme, Fintech, Banking &Amp; Applied Risk Management from Indian Institute Of Management, Lucknow.

Company email context

Email format at IDFC FIRST Bank

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{first}.{last}@idfcbank.com
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AeroLeads found 1 current-domain work email signal for Seema Kumar. Compare company email patterns before reaching out.

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Profile bio

About Seema Kumar

A performance-driven professional with 19 years of expertise in the Banking sector, I specialize inOperational Risk Management, Retail Liabilities, Risk Audit, and Compliance. Currently, I serve as VP-Lead –Operational Risk Management at IDFC First Bank.In my role, I have evaluated various aspects of Operational Risk Management Governance, including Risk and Control Self Assessment. Key Risk Indicator Monitoring and Operational Risk Incident Reporting. Additionally, I have assessed the operational risk framework, policies, and procedures, conducted annual risk assessments, and facilitated the new product approval process and training to enhance organizational resilience and align with risk appetite.My proficiency extends to reviewing how current regulations are incorporated into policies and procedures, ensuring compliance with regulatory standards. I have also developed and implemented crisis management plans and business continuity strategies to ensure the organization can effectively respond to and recover from disruptive events.Finally, hit the connect button if you think we're on similar paths and can learn a lot from each other.

Listed skills include Team Management, Operations Management, Retail Banking, Banking, and 13 others.

Current workplace

Seema Kumar's current company

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IDFC FIRST Bank
Idfc First Bank
Lead Operational Risk
Mumbai, MH, IN
Website
idfcfirstbank.com
Employees
12516
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Company profile
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4 roles

Seema Kumar work experience

A career timeline built from the work history available for this profile.

Lead Operational Risk

Current
Idfc First Bank

BKC

Developing the operational risk management strategy; designing and holding riskmanagement workshops with senior management to identify key risks and actionplans. Conducting reviews on Operational Risk Metrics, including Risk Incidents (Events),Risk and Control Self-Assessment (RCSA), Key Risk Indicators (KRIs), andassessing the effectiveness of these as.

Jul 2016 - Present

Chief Manager - Branch Monitoring

Indusind Bank

Mumbai Area, India

 Ensured a reduction in the occurrence of internal fraud incidents within the reviewedareas, as indicated by the quality of observations and the absence of significantinternal fraud incidents. Provided support for centrally initiated special projects. Conducted Thematic audits on lockers, Forex, and Outward Remittance. Investigated incidents of Cash.

Jan 2014 - Jun 2016

Regional Risk Manager - Retail Liabilities

Icici Bank

Mumbai

Conducted training on Anti Money Laundering, Combating Financing of Terrorism,and Know Your Customer. Provided training to Branch Operations Manager and Branch Managers identified orrecruited for new branches. Assisted branches within the cluster in audit preparation, resulting in appreciationfrom Cluster Manager and Regional Manager Branch Banking.

May 2010 - Dec 2013
Team & coworkers

Colleagues at IDFC FIRST Bank

Other employees you can reach at idfcfirstbank.com. View company contacts for 12516 employees →

SK Sameer Khan Sameer Khan Colleague at Idfc First BankIndore, Madhya Pradesh, India, India View → SP Shubham Paul Shubham Paul Colleague at Idfc First BankMumbai, Maharashtra, India, India View → PA Pravin Ambare Pravin Ambare Colleague at Idfc First BankPune, Maharashtra, India, India View → RG Rohan Gupta Rohan Gupta Colleague at Idfc First BankMumbai, Maharashtra, India, India View → SJ Suhani Jain Suhani Jain Colleague at Idfc First BankDehradun, Uttarakhand, India, India View → DV Dheeraj Vishwakarma Dheeraj Vishwakarma Colleague at Idfc First BankIndore, Madhya Pradesh, India, India View → GD Gaurav Desai Gaurav Desai Colleague at Idfc First BankMumbai, Maharashtra, India, India View → NN Neelima Nellu Neelima Nellu Colleague at Idfc First BankMohkhed, Madhya Pradesh, India, India View → AT Amol Tayade Amol Tayade Colleague at Idfc First BankMumbai, Maharashtra, India, India View → SD Sandeep Dubey Sandeep Dubey Colleague at Idfc First BankKakori, Uttar Pradesh, India, India View →
4 education records

Seema Kumar education

Cams (Certified Anti Money Laundering Specialist), Anti Money Laundering

The Association Of Certified Money Laundering Specialists (Acams)

Certified Sarbanes Oxley Expert (Csoe)

Sarbanes Oxley Compliance Professionals Association (

Diploma In Business Management, Dbm

Prin. L.N. Wellingkar Institute Of Mgt. Develop

Diploma in Business Management

FAQ

Frequently asked questions about Seema Kumar

Quick answers generated from the profile data available on this page.

What company does Seema Kumar work for?

Seema Kumar works for IDFC FIRST Bank.

What is Seema Kumar's role at IDFC FIRST Bank?

Seema Kumar is listed as Lead Operational Risk at IDFC FIRST Bank.

What is Seema Kumar's email address?

AeroLeads has found 1 work email signal at @idfcbank.com for Seema Kumar at IDFC FIRST Bank.

Where is Seema Kumar based?

Seema Kumar is based in Mumbai, Maharashtra, India while working with IDFC FIRST Bank.

What companies has Seema Kumar worked for?

Seema Kumar has worked for Idfc First Bank, Indusind Bank, and Icici Bank.

Who are Seema Kumar's colleagues at IDFC FIRST Bank?

Seema Kumar's colleagues at IDFC FIRST Bank include Sameer Khan, Shubham Paul, Pravin Ambare, Rohan Gupta, and Suhani Jain.

How can I contact Seema Kumar?

You can use AeroLeads to view verified contact signals for Seema Kumar at IDFC FIRST Bank, including work email, phone, and LinkedIn data when available.

What schools did Seema Kumar attend?

Seema Kumar holds Executive Programme, Fintech, Banking &Amp; Applied Risk Management from Indian Institute Of Management, Lucknow.

What skills is Seema Kumar known for?

Seema Kumar is listed with skills including Team Management, Operations Management, Retail Banking, Banking, Performance Management, Commercial Banking, Mis, and Training.

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