Shiv Gupta
Awards / Achievement: ** Won Gold Star Award in HDFC Bank for significant Contributions for Fraud prevention & transaction monitoring... | Delhi, Delhi, India
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Shiv Gupta’s Emails sh****@hd****.com
Shiv Gupta’s Phone Numbers No phone number available.
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Shiv Gupta’s Location Delhi, Delhi, India
Shiv Gupta’s Expertise Awards / Achievement: ** Won Gold Star Award in HDFC Bank for significant Contributions for Fraud prevention & transaction monitoring in 2018-19 ** Won 03 Silver Star Awards in HDFC Bank for significant investigation of payment business - Net-Banking, Credit / Debit card / Merchant investigations from 2011 to 2017. ** Won cross sales Excellence award in HDFC for 2013-14. ** Won Collection Champs Award in CitiFinancial for 2010-2011 ** Won Collection Premier League Award in Citifinancial for Feb to Apr 2010 ** Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for Cyber cell Gurugram, Haryana. **Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for Delhi Police @ Seemapuri Police Station, Delhi. **Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for UP Police @ PAC Battalion, Ghaziabad, UP. **Regularly Conducted Fraud awareness campaigns with ATM Security Guards and Courier staffs for Delhi / NCR on time to time for early detection / prevention of Fraud Specialties: Successfully Managed Pre-issuance, Merchant Acquiring, Fraud Investigations / preventions for payment business - Net-Banking, Credit / Debit card in RIC / RCU/ FCU Also managed Credit, Underwriting, policy, Sales, Audit, compliance ,Hard Recoveries, Soft Collections of various products ranging from Credit cards, Auto Loans, Personal Loans, Two-wheeler Loans, Consumer-Durable and Telecom Bills Specialized in Risk, Credit, Underwriting, policy & collections with Leading Organizations like HDFC Bank Ltd; Citifinancial Consumer Finance India Ltd; Kotak Mahindra Bank Ltd; GE-SBI Credit Cards; Hutchison Essar Telecom, Centurion Bank Ltd
Shiv Gupta’s Current Industry Indusind Bank
Shiv
Gupta’s Prior Industry
Indusind Bank
|
Ge Sbi Cards
|
Kotak Mahindra Bank
|
Citifinancial Consumer Finance India Limited A Member Of Citigr
|
Hdfc Bank
|
Au Small Finance Bank
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Work Experience
Indusind Bank
Vice President
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Au Small Finance Bank
Avp - Credit Card Risk
Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
State Head - Uttar Pradesh - Risk Control Unit
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Citifinancial Consumer Finance India Limited A Member Of Citigr
Asistant Manager
Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Kotak Mahindra Bank
Bucket Manager
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Sbi Cards
Executive
Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Indusind Bank
Vice President
— PresentSkills
Languages
Shiv Gupta Email Addresses
FAQ About Shiv Gupta
-
Shiv Gupta is located at
Delhi, Delhi, India -
Shiv Gupta is a
Awards / Achievement: ** Won Gold Star Award in HDFC Bank for significant Contributions for Fraud prevention & transaction monitoring in 2018-19 ** Won 03 Silver Star Awards in HDFC Bank for significant investigation of payment business - Net-Banking, Credit / Debit card / Merchant investigations from 2011 to 2017. ** Won cross sales Excellence award in HDFC for 2013-14. ** Won Collection Champs Award in CitiFinancial for 2010-2011 ** Won Collection Premier League Award in Citifinancial for Feb to Apr 2010 ** Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for Cyber cell Gurugram, Haryana. **Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for Delhi Police @ Seemapuri Police Station, Delhi. **Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for UP Police @ PAC Battalion, Ghaziabad, UP. **Regularly Conducted Fraud awareness campaigns with ATM Security Guards and Courier staffs for Delhi / NCR on time to time for early detection / prevention of Fraud Specialties: Successfully Managed Pre-issuance, Merchant Acquiring, Fraud Investigations / preventions for payment business - Net-Banking, Credit / Debit card in RIC / RCU/ FCU Also managed Credit, Underwriting, policy, Sales, Audit, compliance ,Hard Recoveries, Soft Collections of various products ranging from Credit cards, Auto Loans, Personal Loans, Two-wheeler Loans, Consumer-Durable and Telecom Bills Specialized in Risk, Credit, Underwriting, policy & collections with Leading Organizations like HDFC Bank Ltd; Citifinancial Consumer Finance India Ltd; Kotak Mahindra Bank Ltd; GE-SBI Credit Cards; Hutchison Essar Telecom, Centurion Bank Ltd Indusind Bank -
Shiv Gupta currently works in the
Indusind Bank -
Shiv Gupta specializes in
Awards / Achievement: ** Won Gold Star Award in HDFC Bank for significant Contributions for Fraud prevention & transaction monitoring in 2018-19 ** Won 03 Silver Star Awards in HDFC Bank for significant investigation of payment business - Net-Banking, Credit / Debit card / Merchant investigations from 2011 to 2017. ** Won cross sales Excellence award in HDFC for 2013-14. ** Won Collection Champs Award in CitiFinancial for 2010-2011 ** Won Collection Premier League Award in Citifinancial for Feb to Apr 2010 ** Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for Cyber cell Gurugram, Haryana. **Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for Delhi Police @ Seemapuri Police Station, Delhi. **Conducted Police Trainings in Cyber / Banking Fraud prevention & Awareness for UP Police @ PAC Battalion, Ghaziabad, UP. **Regularly Conducted Fraud awareness campaigns with ATM Security Guards and Courier staffs for Delhi / NCR on time to time for early detection / prevention of Fraud Specialties: Successfully Managed Pre-issuance, Merchant Acquiring, Fraud Investigations / preventions for payment business - Net-Banking, Credit / Debit card in RIC / RCU/ FCU Also managed Credit, Underwriting, policy, Sales, Audit, compliance ,Hard Recoveries, Soft Collections of various products ranging from Credit cards, Auto Loans, Personal Loans, Two-wheeler Loans, Consumer-Durable and Telecom Bills Specialized in Risk, Credit, Underwriting, policy & collections with Leading Organizations like HDFC Bank Ltd; Citifinancial Consumer Finance India Ltd; Kotak Mahindra Bank Ltd; GE-SBI Credit Cards; Hutchison Essar Telecom, Centurion Bank Ltd -
Shiv Gupta speaks the following languages:
No languages available. -
Shiv Gupta has prior experience in the following industries:
Au Small Finance Bank , Hdfc Bank , Citifinancial Consumer Finance India Limited A Member Of Citigr , Kotak Mahindra Bank , Ge Sbi Cards -
Shiv Gupta has the following professional experience:
Indusind Bank , Au Small Finance Bank , Hdfc Bank , Citifinancial Consumer Finance India Limited A Member Of Citigr , Kotak Mahindra Bank , Ge Sbi Cards , Indusind Bank . -
You can view Shiv Gupta’s
LinkedIn profile at LinkedIn URL. -
Shiv Gupta’s work email addresses are
[email protected] . -
Shiv Gupta works at
Indusind Bank
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