Akshay Shah akshay.shah@idfc.com & | Finance Professional with experience in Fraud Risk & Operational Risk Management from Commercial Banking and NBFC background. Specialties: Experience in Fraud Risk containment & Operational Risk Management

Akshay Shah

Finance Professional with experience in Fraud Risk & Operational Risk Management from Commercial Banking and NBFC background. Specialties: Experience...

Bombay, Maharashtra, India

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Akshay Shah’s Emails [email protected]

Akshay Shah’s Phone Numbers No phone number available.

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Akshay Shah’s Location Bombay, Maharashtra, India

Akshay Shah’s Expertise Finance Professional with experience in Fraud Risk & Operational Risk Management from Commercial Banking and NBFC background. Specialties: Experience in Fraud Risk containment & Operational Risk Management

Akshay Shah’s Current Industry Incred Financial Services

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Work Experience

Incred Financial Services

Head - Risk Containment Unit

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Karvy Financial Services

VP & Head - Fraud Risk Containment (RCU/FCU)

Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Aspire Home Finance

National Manager - Risk Containment Unit RCU

Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Capri Global Capital

National Head - Fraud Control Unit

Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Idfc Bank

Associate Director - Fraud Control

Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Kotak Mahindra Bank

Regional Manager (West) - RCU

Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Kotak Mahindra Bank

Operational Risk Manager

Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Kotak Mahindra Bank

Credit Monitoring Manager (Agri SME Division)

Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Icici Bank

Channel Relationship Manager (CLB)

Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

L And T Finance

Asst Manager (Tractor Finance Division)

Sun Sep 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Amodwala And Associates

Accounts Manager

Tue Apr 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Akshay Shah

Akshay Shah is located at
Bombay, Maharashtra, India

Akshay Shah is a
Finance Professional with experience in Fraud Risk & Operational Risk Management from Commercial Banking and NBFC background. Specialties: Experience in Fraud Risk containment & Operational Risk Management Incred Financial Services

Akshay Shah currently works in the
Incred Financial Services

Akshay Shah specializes in
Finance Professional with experience in Fraud Risk & Operational Risk Management from Commercial Banking and NBFC background. Specialties: Experience in Fraud Risk containment & Operational Risk Management

Akshay Shah speaks the following languages:
No languages available.

Akshay Shah has prior experience in the following industries:
Incred Financial Services , Karvy Financial Services , Aspire Home Finance , Capri Global Capital , Idfc Bank , Kotak Mahindra Bank , Kotak Mahindra Bank , Kotak Mahindra Bank , Icici Bank , L And T Finance , Amodwala And Associates

Akshay Shah has the following professional experience:
Incred Financial Services , Karvy Financial Services , Aspire Home Finance , Capri Global Capital , Idfc Bank , Kotak Mahindra Bank , Kotak Mahindra Bank , Kotak Mahindra Bank , Icici Bank , L And T Finance , Amodwala And Associates .