Sr Manager-Rcu
Current
Nov 2018 - Present
AeroLeads people directory · profile
Shashi Kumar Email & Phone Number
Working as Lead-RCU, Over all 19+ years experience, last 10 + years in Fraud detection, GRC, Investigation,CDD, RCSA, Regulatory Reporting.
at
Toyota Financial Services India
1 work email found
@swissre.com
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Working as Lead-RCU, Over all 19+ years experience, last 10 + years in Fraud detection, GRC, Investigation,CDD, RCSA, Regulatory Reporting.
Location
Bengaluru, Karnataka, India
Company size
Who is Shashi Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Shashi Kumar is listed as Working as Lead-RCU, Over all 19+ years experience, last 10 + years in Fraud detection, GRC, Investigation,CDD, RCSA, Regulatory Reporting. at Toyota Financial Services India, a company with 257 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at swissre.com and a matched LinkedIn profile for Shashi Kumar.
Shashi Kumar previously worked as Sr Manager-RCU at Toyota Financial Services India and Risk Manager at Icici Bank.
Company email context
Email format at Toyota Financial Services India
This section adds company-level context without repeating Shashi Kumar's masked contact details.
*@swissre.com
68% confidence
AeroLeads found 1 current-domain work email signal for Shashi Kumar. Compare company email patterns before reaching out.
Profile bio
About Shashi Kumar
Shashi Kumar is a Working as Lead-RCU, Over all 19+ years experience, last 10 + years in Fraud detection, GRC, Investigation,CDD, RCSA, Regulatory Reporting. at Toyota Financial Services India. He possess expertise in business analysis, process improvement, business process improvement, financial analysis, financial risk and 3 more skills.
Listed skills include Business Analysis, Process Improvement, Business Process Improvement, Financial Analysis, and 4 others.
Current workplace
Shashi Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Toyota Financial Services India
4 roles
Shashi Kumar work experience
A career timeline built from the work history available for this profile.
Risk Manager
Dec 2013 - Oct 2018
Senior Process Analyst
Flagstonere
Dec 2010 - Jun 2013
Process Analyst
Apr 2005 - Dec 2010
Team & coworkers
Colleagues at Toyota Financial Services India
Other employees you can reach at toyotafinance.co.in. View company contacts for 257 employees →
AP
Abhishek Purohit
Colleague at Toyota Financial Services India
Bhilwara, Rajasthan, India, India
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SN
Shreshta Nayak
Colleague at Toyota Financial Services India
Udupi, Karnataka, India, India
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AG
Abhi Ghosh
Colleague at Toyota Financial Services India
Kolkata, West Bengal, India, India
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NM
Nataraju M C
Colleague at Toyota Financial Services India
Karnataka, India, India
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DP
Devang Parekh
Colleague at Toyota Financial Services India
Greater Surat Area, India
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SM
Sagar Malhotra
Colleague at Toyota Financial Services India
Bengaluru, Karnataka, India, India
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HS
Himanshu Sekhar Samal
Colleague at Toyota Financial Services India
Odisha, India, India
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JG
Javed Ghouri
Colleague at Toyota Financial Services India
Jaipur, Rajasthan, India, India
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LK
Lakshmi Kadavil Asokan
Colleague at Toyota Financial Services India
Ernakulam, Kerala, India, India
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BY
Bharath Y
Colleague at Toyota Financial Services India
Bengaluru, Karnataka, India, India
View →
Abhishek Purohit
Colleague at Toyota Financial Services India
Bhilwara, Rajasthan, India, India
View →
SN
Shreshta Nayak
Colleague at Toyota Financial Services India
Udupi, Karnataka, India, India
View →
AG
Abhi Ghosh
Colleague at Toyota Financial Services India
Kolkata, West Bengal, India, India
View →
NM
Nataraju M C
Colleague at Toyota Financial Services India
Karnataka, India, India
View →
DP
Devang Parekh
Colleague at Toyota Financial Services India
Greater Surat Area, India
View →
SM
Sagar Malhotra
Colleague at Toyota Financial Services India
Bengaluru, Karnataka, India, India
View →
HS
Himanshu Sekhar Samal
Colleague at Toyota Financial Services India
Odisha, India, India
View →
JG
Javed Ghouri
Colleague at Toyota Financial Services India
Jaipur, Rajasthan, India, India
View →
LK
Lakshmi Kadavil Asokan
Colleague at Toyota Financial Services India
Ernakulam, Kerala, India, India
View →
BY
Bharath Y
Colleague at Toyota Financial Services India
Bengaluru, Karnataka, India, India
View →
FAQ
Frequently asked questions about Shashi Kumar
Quick answers generated from the profile data available on this page.
What company does Shashi Kumar work for?
Shashi Kumar works for Toyota Financial Services India.
What is Shashi Kumar's role at Toyota Financial Services India?
Shashi Kumar is listed as Working as Lead-RCU, Over all 19+ years experience, last 10 + years in Fraud detection, GRC, Investigation,CDD, RCSA, Regulatory Reporting. at Toyota Financial Services India.
What is Shashi Kumar's email address?
AeroLeads has found 1 work email signal at @swissre.com for Shashi Kumar at Toyota Financial Services India.
Where is Shashi Kumar based?
Shashi Kumar is based in Bengaluru, Karnataka, India while working with Toyota Financial Services India.
What companies has Shashi Kumar worked for?
Shashi Kumar has worked for Toyota Financial Services India, Icici Bank, Flagstonere, and Swiss Re.
Who are Shashi Kumar's colleagues at Toyota Financial Services India?
Shashi Kumar's colleagues at Toyota Financial Services India include Abhishek Purohit, Shreshta Nayak, Abhi Ghosh, Nataraju M C, and Devang Parekh.
How can I contact Shashi Kumar?
You can use AeroLeads to view verified contact signals for Shashi Kumar at Toyota Financial Services India, including work email, phone, and LinkedIn data when available.
What skills is Shashi Kumar known for?
Shashi Kumar is listed with skills including Business Analysis, Process Improvement, Business Process Improvement, Financial Analysis, Financial Risk, Insurance, Portfolio Management, and Business Process.
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