Digvijay Kulkarni

Fraud and Risk analyst - Credit Intelligence and Control

Role: Fraud Risk Analyst- Credit Intelligence and Control at HDFC Bank
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

About Digvijay Kulkarni

I am risk management professional with experience in the banking segment, focused on driving performance improvement, credit risk mitigation, and governance. My work has involved leveraging tools like Excel, Power BI, and other fraud prevention systems, to enable data-driven decisions and streamline policy execution. I’ve led initiatives around delinquency tracking, turnaround time optimization, and regional audit management. I’m currently exploring new opportunities where I can contribute to strategic portfolio growth, risk management, and operational excellence within dynamic financial or fintech environments.

Experience

Fraud Risk Analyst- Credit Intelligence and Control
HDFC Bank
Jul 2023 — Present

Education

Shivaji University, Kolhapur
BCom - Bachelor of Commerce, Business/Commerce, General
Indira Institute of management Pune MBA
Master of Business Administration - MBA, Finance

Contact information

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Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Digvijay Kulkarni

Experience

Fraud Risk Analyst- Credit Intelligence and Control

Education

Shivaji University, Kolhapur

Indira Institute of management Pune MBA

Find verified contacts for anyone on LinkedIn