Praveen Kumar
DM-Risk | MBA(Finance)-DFS,DU\'23 | Corporate Communications and Public Relations Committee
- Role
- Deputy Manager at Axis Bank
- Location
- West Delhi, IN
- LinkedIn followers
- 500 followers
Experience
Deputy Manager
Jun 2023 — Present · Mumbai, IN
Risk, Digital Transactions monitoring- Coordinated with internal teams and IAD to close audit observations- Prepared agendas for RMC, ACB, and SCMLVF meetings, ensuring regulatory compliance and follow-up on action points- Managed annual reviews of the fraud management system and secured CRO approvals- Conducted fraud review meetings and prepared agenda notes for FRC- Facilitated quarterly Fraud Review Council (FRC) meetings, spearheading the identification and mitigation of fraud cases. Managed the full spectrum of FRC functions, including agenda preparation, stakeholder discussions, and action point tracking, ensuring seamless closure and complianc
Education
Department of Financial Studies - University of Delhi (erstwhile MFC)
MBA(FM)
2021 — 2023
Ryan International School, Vasant Kunj
School
2006 — 2016
AMITY University Gurgaon
Bachelor of Technology - BTech
2016 — 2020
Birla Institute of Management Technology (BIMTECH)
Diploma in Foreign Trade
2019 — 2020
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.