Umesh Avasthi

Vigilance Head @Seeds Fincap Private Limited

Alwar, RJ, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2025 — Present

Vigilance Head @Seeds Fincap Private Limited

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Gurugram, IN

My role is to make the company fraud free, assess the problems that arise and resolve them, recover fraud cases and take action against employees. Along with this, improving the collection and protecting the organization from any kind of fraud. Providing government administrative and legal support as per the needs of the organization Along with this, upgrade your licensing so that if needed, you can get police help, advocate help, cyber cell officers help or judicial help to solve the problems in future.It is my utmost responsibility to solve every kind of problem arising in the organization.

EDUCATION

2000 — 2008

happy School Alwar

2012, Arts

ABOUT UMESH AVASTHI

Experienced Pan India level demonstrated history of working in the financial services industry. Skilled in Risk Management, team Management, Business Development and Retail Banking. Strong operations professional, dealing with all govt. and pvt. departments for liasoning in all type of crisis, legal help for organizations, professional tranining in risk and collection management, cross selling management and dealing with vendors. Fraud and Risk Management specialist.

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Umesh Avasthi — Vigilance Head at Seeds Fincap Private Limited in Alwar, RJ, IN | Unifers