Aniket Kumar

A-9,Tower-5 , Type-2, East Jidwai Nagar New Delhi

Summary

Motivated and detail-oriented professional seeking opportunities in the banking and financial sector where I can leverage my skills in fraud control, process improvement, and stakeholder management to contribute to organizational growth and enhance my professional development.

Work History

Sampler, Fraud Control Unit

Axis Bank Ltd.

New Delhi

Manage screening and sampling activities at hub/location for retail asset products.
Ensure end-to-end closure of reports for assigned regions within defined TAT.
Conduct stakeholder meetings and training sessions to drive process improvements.
Prepare and publish MIS reports on a monthly basis.
Analyze fraud trends and prepare reports to support risk mitigation strategies.

Executive, Fraud Control Unit

Mahindra Finance

New Delhi

Executed fraud detection and control processes for retail lending and asset finance.
Conducted sampling, verification, and review of financial documentation.
Supported regional fraud monitoring teams to ensure compliance with company policies.
Prepared MIS and fraud trend reports to assist senior management in decision-making.
Collaborated with internal teams to close fraud cases within stipulated timelines.

Education

High School Diploma -

Kendriya Vidyalaya, Pushp Vihar

New Delhi, Dellhi

Skills

Proficient in MS Office (Word, Excel, PowerPoint)
Internet Research & Data Management
Basic knowledge of banking software applications
Fraud detection
Risk analysis
Data reporting

Compliance monitoring
Process improvement
Team collaboration
Attention to detail
Effective communication
Time management
Stakeholder engagement

Affiliations

Playing Cricket – Actively participate in local matches, developing teamwork, leadership, and strategic thinking skills on and off the field
Playing Volleyball – Regularly participate in competitive matches, enhancing teamwork, coordination, and quick decision-making skills while maintaining physical fitness and discipline.

Timeline