Ankur Nahar

Financial Crime Analytics - Axis Bank

Role: Vice President - Financial Crime Intelligence & Aml at Axis Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

About Ankur Nahar

Helping financial institutions stay ahead of fraudsters by building AI-powered analytics strategies that safeguard trust and compliance2. Expert in building enterprise-wide financial crime detection frameworks, leveraging AI, graph analytics, and data pipelines across legacy and modern systems3. Predictive Analytics, Risk Scorecard development, Acquisition underwriting strategy 4. Gained experience as development and support for a retail company. The role was to analyse the specifications and write the technical documents based on 5. Had practical assignment to work as a Consultant with Deloitte as a part of the MSc programme. Was responsible for Data Migration and Validation and was the Quality and Risk expert in the team.6. Other practical assignments involved working with SAP R/3. Aim to work in roles of managing information utilizing the skills of analysis, business process mapping etc.Specialties: 1. Credit and Risk Management with focus in Basel Deployment and Decision management2. Designing the business strategies that are centred on the efficient use of information systems3. Development and Support in Mainframe environment4. Logical and analytic thinking5. Business Process Mapping 6. Teamwok

Experience

Vice President - Financial Crime Intelligence & Aml
Axis Bank
Jul 2023 — Present · Mumbai, IN

Education

West Bengal University of Technology, Kolkata
Bachelor of Technology (B.Tech.), Electrical, Electronics and Communications Engineering
2003 — 2007
Heritage Institute of Technology
Bachelor of Technology (B.Tech.), Electrical, Electronics and Communications Engineering
2003 — 2007
University of Warwick - Warwick Business School
MSc, Information System and Management
2009 — 2010

Skills

Software Development Life Cycle (Sdlc)
Portfolio Management
IT Strategy
Data Warehousing
Project Management
Change Management
Banking
Mortgage Consulting
Risk Management
Team Management
Vba
Strategy
Scorecard
Business Analysis
Predictive Modeling
Sas
Requirements Analysis
Business Process Design
Credit Analysis
Management Consulting
Software Project Management
Consulting
Credit Cards
Financial Risk
Analytics
Business Strategy
Sdlc
Business Intelligence
Agile Methodologies
Mortgage Analytics
Management
Credit Scoring
Credit Risk
Analysis
Sql
Visio
Unix
Data Analysis
Investment Banking

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@axisbank.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Axis Bank

Banking · 108K employees · Founded 1994 · Worli Mumbai, Maharashtra, India

Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 5000 domestic branches (including extension counters) with 15,751 ATMs & cash recyclers spread across the country. The Bank has 6 Axis Virtual Centres with over 1,500 Virtual Relationship Managers as on 31st March 2023. The Overseas operations of the Bank are spread over eight international offices with branches in Singapore, Dubai (at DIFC), and Gift City-IBU; representative offices in Dhaka, Dubai, Abu Dhabi, Sharjah and an overseas subsidiary in London, UK. The international offices focus on Corporate Lending, Coverage Business, Trade Finance, Syndication, Investment Banking, Liability Businesses, and Private Banking/Wealth Management offerings. Axis Bank is one of the first new generation private sector banks to have begun operations in 1994. The Bank was promoted in 1993, jointly by Specified Undertaking of Unit Trust of India (SUUTI) (then known as Unit Trust of India), Life Insurance Corporation of India (LIC), General Insurance Corporation of India (GIC), National Insurance Company Ltd. (NIC), The New India Assurance Company Ltd. (NIA), The Oriental Insurance Company Ltd. (OIC), and United India Insurance Company Ltd. (UIIC). The shareholding of Unit Trust of India was subsequently transferred to SUUTI, an entity established in 2003. GIC, NIC, NIA, OIC, UIIC have been reclassified from promoter category to public category. As on March 31, 2023, SUUTI and LIC are the promoters of the Bank. With a balance sheet size of Rs. 13,17,326 crores as on 31st March 2023, Axis Bank has achieved consistent growth and with a 5-year CAGR (2017-18 to 2022-23) of 14% each in Total Assets & Advances and 16% in Deposits.

axisbank.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Ankur Nahar

Experience

Vice President - Financial Crime Intelligence & Aml

Education

West Bengal University of Technology, Kolkata

Heritage Institute of Technology

University of Warwick - Warwick Business School

Skills

Find verified contacts for anyone on LinkedIn