Pradeep Kammar
Prevention & Detection Manager | Fraud Risk & Financial Crime Investigation
- Role
- Manager (Fci - Financial Crime Intelligence) at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pradeep Kammar
High-energy BFSI professional with 11+ years of experience, including 9+ years in Risk…
Experience
Manager (Fci - Financial Crime Intelligence)
Sep 2023 — Present · Bengaluru, IN
Experienced fraud prevention specialist with expertise in risk analysis, financial crime investigations, and regulatory compliance. Skilled in assessing loan applications, detecting online transaction frauds (STP/UPI), and monitoring early warning signals (EWS). Act as a key liaison for fraud prevention, reporting cases to RBI, and coordinating with law enforcement. Proficient in vendor audits, staff integrity checks, and mystery shopping to mitigate fraud risks. Strong background in developing and delivering fraud prevention training programs for employees and vendors.
Education
Kle's Mrityunjaya Arts and Commerce College Dharwad
Bachelor of Commerce - BCom
2009 — 2012
Adept PU College, Dharwad
PUC
2007 — 2009
KLE's RLS High School, Dharwad
SSLC
Karnataka University, Dharwad
Master of Commerce
2012 — 2014
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