Kumar Ankur
Experienced Banking Professional Specializing in Audit, Compliance, and Fraud Investigation in Retail Banking with a Strong Emphasis on Risk Management and Regulatory Compliance
- Role
- Area Manager - Credit Intelligence & Control at HDFC Bank
- Location
- Patna, BR, IN
- LinkedIn followers
- 500 followers
About Kumar Ankur
I am a banking professional with over 12 years of experience in the financial services…
Experience
Area Manager - Credit Intelligence & Control
Sep 2022 — Present · Patna, IN
Lead a multifaceted role in the Credit Intelligence & Control Department, overseeing various critical functions. My responsibilities include fraud investigation, particularly related to retail loans with a focus on Anti-Money Laundering (AML) compliance. Employ advanced techniques like Hunter Match and conduct thorough root cause analysis, resulting in conclusive outcomes and proposing deterrent actions against fraudsters.· Organize and conduct risk training sessions for sales, operations, and credit teams, keeping them well-informed about market trends and enhancing their risk management capabilities. Ensuring operational efficiency by monitoring MIS data for logged-in files, striving to meet specified Turnaround Time (TAT) targets across all locations.·Involved in agency empanelment strengthens our network of competent partners for fraud detection and investigation.In summary, my role as an Area Manager in the Credit Intelligence & Control Department is multifaceted, covering leadership, fraud detection, risk management, and training. I lead a team responsible for conducting screening and sampling activities for various assets,eg. Auto Loans, Personal Loans etc. I play a critical role in ensuring the quality and security of the lending process, safeguarding the organization from financial risks, and upholding a high standard of operational excellence in Bihar and Jharkhand.
Education
Manipal Academy of Higher Education, Manipal
PGDB
2012 — 2012
Kendriya Vidyalaya
12
Anna University of Technology, Coimbatore
BE
2007 — 2011
Mewar University
Master of Business Administration - MBA
2018 — 2020
Skills
- Microsoft Excel
- Ncfm Certified
- Nism
- Retail Banking
- Microsoft Office
- Banking
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