Umar Kadiwala
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Umar Kadiwala Email & Phone Number

Sr. Transaction Fraud Strategist at Vagaro
Location: Ahmedabad, Gujarat, India 6 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 100%

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Current company
Vagaro
Role
Sr. Transaction Fraud Strategist
Location
Ahmedabad, Gujarat, India
Company size
630 employees

Who is Umar Kadiwala? Overview

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Quick answer

Umar Kadiwala is listed as Sr. Transaction Fraud Strategist at Vagaro, a with 630 employees, based in Ahmedabad, Gujarat, India. AeroLeads shows a matched LinkedIn profile for Umar Kadiwala.

Umar Kadiwala previously worked as Fincrime Analyst - External Enquiries at Revolut and Reporting Analyst at Ttec. Umar Kadiwala holds Bachelor Of Business Administration - Bba, Marketing from Sri Chimanbhai Patel Institute Of Management And Research.

Company email context

Email format at Vagaro

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Vagaro

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Profile bio

About Umar Kadiwala

Experienced Team Lead with a demonstrated history of working in the outsourcing/offshoring industry. Skilled inAnalytical Skills, Fraud Prevention, Data analysis,  Documentation, Quantitative Research and Reports, Statistical Analysis, Operations, Quality Assurance and Control , Workforce Management, Task Delegation and Management, Team management , Coaching and Training, Client Relation, Subject matter expert (SME) , Microsoft Excel and Spreadsheet , Presentation Skills , Customer Relation Management.Strong information technology professional with a Bachelor of Business Administration - BBA focused in Marketing from Sri Chimanbhai Patel Institute Of Management and Research.

Listed skills include Leadership, Performance Dashboards, Presentation Skills, Team Building, and 45 others.

Current workplace

Umar Kadiwala's current company

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Vagaro
Vagaro
Sr. Transaction Fraud Strategist
Ahmedabad, GJ, IN
Website
vagaro.com
Employees
630
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Company profile
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6 roles

Umar Kadiwala work experience

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

Sr. Transaction Fraud Strategist

Vagaro

Ahmedabad, Gj, In

Fincrime Analyst - External Enquiries

Revolut

Liaising with law enforcementResponding to Court Orders, DPAs and POs and complying with legislation like POCA & DPAEnsuring that all requests are completed within the applicable time scalesLiaising with the legal team as necessary or prepare documentation for third party requests.Conducting fraud-related investigations based on the reports receivedGenerating reports and create alerts for suspicious activityDiscussing FinCrime concerns with members of the company across all levels

Reporting Analyst

Ttec

India

May 2021 - May 2024

Team Leader

Ttec

Ahmedabad Area, India

Aug 2019 - May 2021

Fraud Analyst

Ttec
Jan 2018 - Jul 2019

Junior Accountant

Elhaam Corporation

Juhapura , Ahmedabad

Jun 2015 - Dec 2017
Team & coworkers

Colleagues at Vagaro

Other employees you can reach at vagaro.com. View company contacts for 630 employees →

ES Eduardo Salmeron Eduardo Salmeron Colleague at VagaroPittsburg, California, United States View → EN Enrique Navarro Enrique Navarro Colleague at VagaroLivermore, California, United States View → NL Nicholas Lupan Nicholas Lupan Colleague at VagaroWalnut Creek, California, United States View → KL Keshvi Latiwala Keshvi Latiwala Colleague at VagaroAhmedabad, Gujarat, India View → MA Mohit Ambaliya Mohit Ambaliya Colleague at VagaroSurat, Gujarat, India View → LO Latoya Owens Latoya Owens Colleague at VagaroSan Jose, California, United States View → TH Tim Healy Tim Healy Colleague at VagaroSan Francisco Bay Area, United States View → JC Jocelyn Chavez Jocelyn Chavez Colleague at VagaroUnited States View → VV Vernalynne Valera Vernalynne Valera Colleague at VagaroSan Francisco Bay Area, United States View → RH Ryan Hong Ryan Hong Colleague at VagaroDublin, California, United States View →
1 education record

Umar Kadiwala education

FAQ

Frequently asked questions about Umar Kadiwala

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

What company does Umar Kadiwala work for?

Umar Kadiwala works for Vagaro.

What is Umar Kadiwala's role at Vagaro?

Umar Kadiwala is listed as Sr. Transaction Fraud Strategist at Vagaro.

Where is Umar Kadiwala based?

Umar Kadiwala is based in Ahmedabad, Gujarat, India while working with Vagaro.

What companies has Umar Kadiwala worked for?

Umar Kadiwala has worked for Vagaro, Revolut, Ttec, and Elhaam Corporation.

Who are Umar Kadiwala's colleagues at Vagaro?

Umar Kadiwala's colleagues at Vagaro include Eduardo Salmeron, Enrique Navarro, Nicholas Lupan, Keshvi Latiwala, and Mohit Ambaliya.

How can I contact Umar Kadiwala?

You can use AeroLeads to view verified contact signals for Umar Kadiwala at Vagaro, including work email, phone, and LinkedIn data when available.

What schools did Umar Kadiwala attend?

Umar Kadiwala holds Bachelor Of Business Administration - Bba, Marketing from Sri Chimanbhai Patel Institute Of Management And Research.

What skills is Umar Kadiwala known for?

Umar Kadiwala is listed with skills including Leadership, Performance Dashboards, Presentation Skills, Team Building, Fraud Detection, Tally Erp, Help Desk Support, and Client Relations.

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