Nishender Kumar Diwakar
Ex-Investigating Officer (Inspector, CBI)
New Delhi
Summary
Dynamic professional with 11 years of vast experience in various fields i.e Banking, finances, academic research, teaching, vigilance, criminal & financial fraud investigation and successfully delivered results in all above mentioned fields.
Overview
11
11
years of professional experience
Work History
Inspector of Police
Central Bureau of Investigation
09.2015 - 04.2025
- Conducted investigations into complex economic offences and various high profile-big ticket frauds in banking sector viz, Yes Bank-DHFL case, Sharda Basil chit fund case etc.
- Investigated cases related to criminal misconduct by public servant/bureaucrats of Joint Secretary level, bankers and private employees involved in criminal misappropriation of bank/govt funds.
- Investigated cases of frauds in bank/nbfc accross different financial products like working capital, term loan, inventory financing, housing loan etc.
- Produced comprehensive investigation reports viz, final report, charge sheet, plan of actions and official correspondence for criminal prosecution
- Drafted petitions for filling in Trail Court, High Court, Supreme Court
- Layed successful trap and investigation on public servants accepting bribe to caught them red handed
- Delivered calm and professional testimony to support case evidence in courts, supported various central agencies with sharing of intelligence and information.
- Examined witnesses for obtaining information and executed search warrants and arrests effectively.
- Conducted vigilance and surveillance watch on accused.
- Secured all rounder best probationer on conclusion of basic training course of Sub Inspecter, CBI 19th batch.
- Awarded with 6 outstanding, 3 very good grading over career of 9.5 year in CBI.
Assistant Professor
Gargi College, Delhi University
01.2015 - 05.2015
- Delivered lectures for commerce and business course.
- Evaluated answer sheet of internal and external examinations, assisting in setting up exam papers, serve on college committee.
- Helped in NAAC accreditation and internal quality process of college committee.
- Provided academic and career counselling mentorship serving as tutor for groups.
- Assisted in organizing workshops and seminars to promote professional development in commerce topics.
Research Scholar
Department Of Commerce, Delhi School Of Economics, Delhi University
12.2014 - 05.2015
- Conducted comprehensive research on commerce-related topics under supervion of guide.
- Wrote dissertation summary on given topic as part of the research process.
- Presented findings at college conferences and departmental meetings.
- Engaged with the academic community through seminars, workshops, and peer reviews.
- Studied advanced statistical and computational techniques for data analysis.
Assistant Bank Manager
Punjab National Bank
06.2014 - 12.2014
- Managed daily banking operations.
- Opened volume of accounts during financial inclusion scheme of Govt of India and provided efficient customer service to existing high value customers.
- Promoted digital banking and spread financial literacy among customer towards different schemes of bank.
- Conducted credit risk assessment of loan and advances for MSME/personal loan.
- Maintained high amount of accuracy in banking operation and did proper documentation of record.
- Participated in community outreach activities to promote banking awareness.
Education
MA Economics -
Sam Higginbotham University, Allahabad (Distance Education)
Allahabad09-2017
Master of Commerce -
Department of Commerce, Delhi School of Economics, Delhi Uni
05-2014
B Com (Hons) -
Shri Ram College of Commerce (SRCC), Delhi University
New Delhi06-2012
Skills
Fraud investigative, vigilance,
Research, teaching, financial analysis
Timeline
Inspector of Police
Central Bureau of Investigation
09.2015 - 04.2025
Assistant Professor
Gargi College, Delhi University
01.2015 - 05.2015
Research Scholar
Department Of Commerce, Delhi School Of Economics, Delhi University
12.2014 - 05.2015
Assistant Bank Manager
Punjab National Bank
06.2014 - 12.2014
MA Economics -
Sam Higginbotham University, Allahabad (Distance Education)
Master of Commerce -
Department of Commerce, Delhi School of Economics, Delhi Uni
B Com (Hons) -
Shri Ram College of Commerce (SRCC), Delhi University