Shailendra Kumar

Shailendra Kumar Email and Phone Number

Fraud prevention and Investigation professional @ ICICI Bank
bombay, maharashtra, india
Shailendra Kumar's Location
Lucknow, Uttar Pradesh, India, India
About Shailendra Kumar

Over 17 years of experience in Risk Management and Fraud Control , Forensic Fraud Investigation, Product and Process management,along with Maintaining and Liaison with law enforcement agenciesSpecialtiesRisk Management, Fraud controller and Fraud InvestigationProcess Re-Engineering and Audit.

Shailendra Kumar's Current Company Details
ICICI Bank

Icici Bank

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Fraud prevention and Investigation professional
bombay, maharashtra, india
Website:
icicibank.com
Employees:
94588
Shailendra Kumar Work Experience Details
  • Icici Bank
    Chief Manager
    Icici Bank Jun 2005 - Present
    Risk Management and Fraud Control , Forensic Fraud Investigation, Product and Process management
  • Icici Bank
    Senior Manager
    Icici Bank 2005 - Present
    Lucknow, Uttar Pradesh, India
    Investigate document frauds,Manage external relationship with law enforcement agencies and networking with other competitors, Manage cost and productivity by controlling on sampling % with respect to fraud hit rates and costs. investigate debit card .credit card ,Internet fraud cases and taking corrective action. Implement process, compliance, policies, process refinements and improvements at asset and Liability branches, Investigate employee fraud,Branch banking frauds and recommending actionable, Handling fraud awareness program me for law enforcement agencies

Shailendra Kumar Skills

Risk Management Credit Cards Frauds Loans Retail Banking Employee Relations Investigations Financial Risk Banking Mortgages Debit Cards Management

Shailendra Kumar Education Details

Frequently Asked Questions about Shailendra Kumar

What company does Shailendra Kumar work for?

Shailendra Kumar works for Icici Bank

What is Shailendra Kumar's role at the current company?

Shailendra Kumar's current role is Fraud prevention and Investigation professional.

What schools did Shailendra Kumar attend?

Shailendra Kumar attended Devi Ahilya Vishwavidyalaya Ims, University Of Allahabad.

What skills is Shailendra Kumar known for?

Shailendra Kumar has skills like Risk Management, Credit Cards, Frauds, Loans, Retail Banking, Employee Relations Investigations, Financial Risk, Banking, Mortgages, Debit Cards, Management.

Who are Shailendra Kumar's colleagues?

Shailendra Kumar's colleagues are Bhushan Singh, Ajit Singh Rana, Biju Jacob, Bidisha Nath, Veena Dabekar, Kanchan Mohanta, Subhojit Sanyal.

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