N. Kumar

Head - Risk /Fraud Control Management, FRM framework, Investigations, Internal Process Control Frameworks, Framing L&D Risk awareness decks.

Role: Head - Fraud Risk Management at Spandana Sphoorty Financial Limited
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Head - Fraud Risk Management
Spandana Sphoorty Financial Limited
Jun 2025 — Present · Hyderabad, IN
Fraud Risk frameworks, Fraud control process and management, Investigations & fraud Containment methodologies.

Education

University of Madras
Master of Business Administration - MBA, Business, Management, Marketing, and Related Support Services
1995 — 1997

Contact information

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•••••@spandanasphoorty.com
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Current company

Spandana Sphoorty Financial Limited

Financial Services · 4.8K employees · Founded 1998 · Hyderabad, Hyderabad Telangana, India

Spandana Sphoorty Financial Limited (SSFL) has been operating as a Non-Banking Finance Company (NBFC) incorporated under the Companies Act, 1956 and licensed by the Reserve Bank of India under the Reserve Bank of India Act, 1934 to carry on the business of a Non-Banking Financial Institution without accepting public deposits. With the release of NBFC- Micro Finance Institution (NBFC-MFI) as a new category of NBFCs, the company has been reclassified as NBFC-MFI effective April 13, 2015. The micro-credit program of Spandana started in 1998 when Spandana operated as a Society (Spandana Urban and Rural Development Organisation – SURDO). Later, it formalized itself into an NBFC (SSFL). Spandana’s lending program is committed to strengthening the socio-economic status of low-income households – particularly women – in rural and urban areas by providing financial services continually to improve livelihoods, establish identity and enhance self-esteem. Spandana follows both the group-based and the individual micro-credit lending model wherein in both models, the loans are given to individuals based on their household economics. Besides micro-credit, it has other products – like – Farm Equipment, loans against Gold jewellery, etc. For more information, please visit us at www.spandanasphoorty.com

spandanasphoorty.com

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Experience

Head - Fraud Risk Management

Education

University of Madras

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