Ronak Sharma

Expert in Fraud & Risk Mitigation, Forensic Analytics & Regulatory Compliance

Role: AVP Fraud Risk & Intelligence Specialist at Transunion Cibil Limited
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Ronak Sharma

Fraud & Risk Specialist with 10 years of experience in fraud prevention, detection, and…

Experience

AVP Fraud Risk & Intelligence Specialist
Transunion Cibil Limited
Nov 2024 — Present · Mumbai, IN

Education

Welingkar Institute of Management - Mumbai
Master of Business Administration (M.B.A.)
2014 — 2016
KC College
Bachelor of Science (B.Sc)
2010 — 2013

Skills

Quality Control
Special Operations
Cold Chain
Customer Service
Leadership
Microsoft Office
Negotiation
Networking
Manufacturing Operations
Business Development
Teamwork
Operations Management
Team Management
Inventory Management
Inventory Control
Total Quality Management (Tqm)
Software Testing
Service-Level Agreements (Sla)
Supply Chain Management
IT Operations
Project Management
Logistics Management
Materials Management
IT Management
Operational Planning
Social Media
Procurement
Quality Assurance
Vendor Management

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@transunioncibil.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Transunion Cibil Limited

Information Services · 1K employees · Founded 2000 · Lower Parel Mumbai Maharashtra, India

TransUnion CIBIL is India’s pioneer and leader in Credit Information. CIBIL’s content, insights, products and world-class solutions are helping businesses manage risk, devise appropriate lending strategies, reduce costs, maximize portfolio profitability and improve customer loyalty. CIBIL seeks to be the most trusted partner to the financial service sectors. Industry experts and researchers attribute the growth in retail loans (at 28% CAGR over the last three years) to CIBIL’s information insights.(Source: Mint*). CIBIL’s support has significantly contributed in driving growth in the retail credit segment and fuelling credit penetration.(Data Source: CIBIL Data Analysis March 2016)- The retail loans category has grown at an average CAGR of 28% over the last three years, while at the same time there is significant reduction in retail NPA Rates- The number of loan enquiries in the credit industry has grown at a CAGR of 25% during the last 3 years. Significantly, 30% of the individuals were first-time borrowers- Solutions to decide and approve loan applications in real time has helped reduce the average time required for approval of a loan – to around 3-4 days today from 7-9 days, three years back- Enquiries at CIBIL for rural lending have steadily grown to 35% today vis-à-vis 25% over five years back. Access to finance is one of the most fundamental requirements to enable the fulfillment of aspirations of India\'s 1.2 billion citizens. CIBIL’s commitment is to be the underlying credit infrastructure to this growth, enabling faster and cheaper access to credit by accelerating our investment in information infrastructure to partner in the national momentum of helping drive higher financial literacy, inclusion and protection.

transunioncibil.com

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About Ronak Sharma

Experience

AVP Fraud Risk & Intelligence Specialist

Education

Welingkar Institute of Management - Mumbai

KC College

Skills

Find verified contacts for anyone on LinkedIn