Arvind Kumar Maurya
Associate Vice President - Fraud Risk Management @Spandana Sphoorty Financial Limited
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WORK HISTORY
Associate Vice President - Fraud Risk Management @Spandana Sphoorty Financial Limited
Patna, IN
East - BH, WB, JH, CH, ODSouth - AP, TS, KL, TN, KRFraud Risk Management Fraud InvestigationsFraud Reporting Fraud Mitigation FIR ProcessFraud MIS Investigation Team Management
EDUCATION
University of Lucknow
Bachelor of Commerce (B.Com.), Accounting and Finance
Sikkim Manipal University - Distance Education
Master of Business Administration (MBA), Finance and Marketing
University of Lucknow
Bachelor of Laws - LLB, Legal Studies, General
Kanpur University, India
M.Com., Accounts
SKILLS
ABOUT ARVIND KUMAR MAURYA
18+ years of working experience in Rural Banking & Finance and NBFC. I have worked and managed the following states in overall experience Delhi, UP, UK, MP, GJ, RJ, PB and HR.* Task oriented approach and dedicated to deliver result.* Imparting audit training to the new staff at various capacities* Analyzing data, evaluating informations to drawing logical conclusions for planning* Control and Risk assessment* Fraud control activities* Effective communicator with interpersonal skills.* Recruitment of team as and when required.* Team managment * Credit Appraisal and Underwriting
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