Aman Kumar
Underwriter @Sbi Card || Credit Risk Analysis || Credit Underwriting || KYC Verification || Decision Making || CDD || EDD || AML & Compliance || Fraud Detection & Prevention || CIBIL Score Analysis ||
- Role
- Underwriter at SBI Card
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aman Kumar
A results-driven Underwriter at SBI Cards with a strong foundation in meticulous Data Verification and risk assessment. I specialize in converting complex data points into smart, profitable lending decisions while maintaining robust fraud mitigation standards.My 6 years at Ocrolus as a Data Verification Specialist provided me with deep expertise in scrutinizing high-volume financial documents and recognizing subtle patterns—a critical skill for identifying hidden risks.Currently, I leverage this analytical precision to:Perform high-stakes credit and risk underwriting.Minimize fraud exposure by applying advanced pattern recognition.Streamline the decision-making process for efficient portfolio growth.I am passionate about the intersection of FinTech, Banking and Risk Analytics and am always open to connecting with professionals in consumer lending and fraud prevention. Let\'s discuss smarter ways to manage risk and drive growth!
Experience
Underwriter
Oct 2025 — Present · Gurugram, IN
As an Underwriting Executive at SBI Card, I’m responsible for evaluating credit card applications with accuracy and compliance.My key responsibilities include:* Verifying KYC and income documents* Analyzing credit bureau reports (CIBIL/Experian)* Assessing applicant eligibility and risk profile* Ensuring adherence to internal policies & RBI guidelines* Taking informed decisions – Approve, Reject, or Hold* Maintaining data accuracy and supporting smooth approval processes
Education
Delhi University
Bachelor of Commerce - BCom
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