Prakhar Shukla

Officer- Fraud Risk Analyst

Role: Fraud Analyst at Karur Vysya Bank(KVB)
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Fraud Analyst
Karur Vysya Bank(KVB)
Apr 2024 — Present · Chennai, IN
Fraud Risk Analyst at Karur Vysya Bank, specializing in transaction monitoring, fraud detection, risk analysis, and regulatory compliance, with a focus on minimizing financial losses and strengthening fraud control mechanisms.

Education

Institute for Development and Research in Banking Technology (IDRBT)
Postgraduate Degree, Banking Technology
Shiv Nadar University
Bachelor of Technology (BTech), Mechanical Engineering
2015 — 2019

Contact information

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Work email
•••••@kvb.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

Karur Vysya Bank(KVB)

Banking · 8.9K employees · Founded 1916

Karur Vysya Bank (KVB) is a private sector bank based in Karur, Tamil Nadu, with over 100 years of experience since its founding in 1916. The bank was established to support traders and agricultural communities and has grown to operate 900 branches and 1,650 ATMs across India. KVB is recognized as a mid-sized regional bank, particularly strong in South India, with ongoing involvement from the founding families in its management. KVB offers a wide range of banking and financial services, including retail and personal banking, corporate and wholesale banking, MSME financing, and agricultural banking. The bank also provides treasury and foreign exchange services. Its product offerings include digital banking solutions, various types of cards, and specialized services like missed call activation for internet banking. KVB serves a diverse customer base, including individuals, SMEs, corporates, and institutional clients, emphasizing a digital-first approach to banking.

kvb.bank.in

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Experience

Fraud Analyst

Education

Institute for Development and Research in Banking Technology (IDRBT)

Shiv Nadar University

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