Sanjeet Kumar
FCU Manager (Bihar- Jharkhand East Region)
- Role
- Fcu Manager-bihar East Region at Piramal Finance
- Location
- Patna, BR, IN
- LinkedIn followers
- 500 followers
About Sanjeet Kumar
Presently working as FCU Manager Bihar-East Region
Experience
Fcu Manager-bihar East Region
Apr 2025 — Present
Identifying,Preventing and Investigating fraudulent activities with in the organization (East Zone). Analyze data and risk factors to mitigate fraud risk and Minimize financial losses.• Managing fraud control activities for Home Loan, LAP, Business Loan & Personal Loan. • Conduct Pre disbursement sample check to authenticity of documents. • Conduct Post disbursement sample checking• Monitoring FCU agencies for conducting verification. • Managing FCU agencies (Empanelment, Billing and Reviews). • Conduct investigation of Whistle blower, Staff related complaints and fraud cases.
Education
National Institute of Securities Markets (NISM)
Invester Certification Examination , Investments and Securities
BRAU MUZAFFARPUR
RLSY College bettiah, Pol. Science
2009 — 2012
Sikkim Manipal University, Gangtok
Master of Business Administration - MBA, Finance
2013 — 2015
JETKING
Diploma, HW/NW
2008 — 2009
BESB PATNA
INTERMEDIATE, Mathematics
2005 — 2008
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