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Rahul Gupta

Rahul Gupta

Officer (FCPG) – Risk analyst

Followers of Rahul Gupta1000 followers
location of Rahul GuptaMumbai, Maharashtra, India

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  • Timeline

  • About me

    Fraud Risk Manager at Pine Labs

  • Education

    • Institute of Technology and Management

      2016 - 2018
      Master of Business Administration - MBA Finance, General

    • Mumbai University Mumbai

      2007 - 2010
      Valia college of commerce and arts Marketing and finance

  • Experience

    • ICICI Bank

      Nov 2010 - Jun 2014
      Officer (FCPG) – Risk analyst

    • National Payments Corporation Of India (NPCI)

      Jun 2014 - Dec 2018
      Deputy Manager (Fraud Risk Management)

    • Pine Labs

      Jan 2019 - now
      Manager

      Manager at Risk containment Unit

  • Licenses & Certifications

    • Combating Financing of Terorism (CFT)

      Finnet

    • Certified Anti-Money Laundering Specialist (CAMLS)

      Finnet

    • Know your Customer (KYC)

      Finnet

  • Honors & Awards

    • Awarded to Rahul Gupta
      Employee of the Month - 2017 Awarded as Employee of month in 2017 for eye bowling monitoring and detection of frauds forHitachi incidents