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Tapendra Gupta

Tapendra Gupta

Team Leader RCU

location of Tapendra GuptaGreater Delhi Area

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  • Timeline

  • Skills

    Analysis
    Analytical Skills
    Banking
    Branch Banking
    Business Planning
    Business Strategy
    Capital Markets
    Credit Risk
    Critical Thinking
    CRM
    Due Diligence
    Finance
    Financial Analysis
    Financial Risk
    Fraud
    KYC
    Leadership
    Loans
    Management
    MIS
    Operational Risk
    Operational Risk Management
    People Skills
    Project Management
    Retail Banking
    Risk Management
    Strategy
    Team Management
    Training

  • About me

    DVP & Zonal Head -RCU (North & East) at Axis Finance Limited

  • Education

    • MCL SBM Hari Nagar

      1996 - 2000
      10+2 Commerce

    • Delhi University

      2000 - 2003
      Bachelor of Commerce (B.Com.) Business Studies, Accounts B

    • Sikkim Manipal Institute of Technology - SMU

      2006 - 2008
      MBA Finance Accounting and Finance A

  • Experience

    • ICICI Bank

      Jan 2005 - Jan 2007
      Team Leader RCU

      Screening & Sampling in entire Loan Products portfolio- (Delhi NCR), Responsible for quality sampling, Handling team of 18 Sampler.

    • Kotak Mahindra Bank

      Jan 2007 - Jan 2008
      Senior associate - Fraud Control unit

      Screening & Sampling in Retail & strategic Loan cases, Handling FCU Agencies, MIS’s and Analysis.

    • Religare

      Jan 2008 - Sept 2011
      Manager - Fraud Control unit

      Taking Care of Lending business in terms of Fraud and Risk in North Region (covering All products i.e. SME-BL, LAP-HL, CV-CE).Responsible to handle Delhi & NCR, Chandigarh, Ludhiana, Jaipur & Jodhpur, Bhatinda, Karnal Branches (North Region).Seeding & Vendor Audit (Sales/Credit/FCU).Ensure strict compliance of Policy in regard of FCU process.MIS’s and Analysis to senior management.Investigation of fraud reported cases.Fraud trends/Cost analysis for North region.Managing of external vendors for verifications in all north region. Show less

    • Intec Capital Limited

      Sept 2011 - Mar 2014
      Manager - Risk Control Unit

      Monitoring and supervising the Screening /sampling & verification process for Retail Assets for entire branch network. (Total 14 Branches Pan India)Develop and sustain a system for fraud identification, monitoring, investigating and reporting in order to minimize fraud losses.MIS’s and Analysis to senior management.Training to external vendors & other verticals on various risk aspects related to the process.Conducting regular audits/reviews of External Vendors.Post Disbursement Asset Verification & analysis.Investigation of fraud reported & delinqent cases.Portfolio review and analysis.Feedback to policy team on new implementations.Review and monitor fraud control processes. Show less

    • Su-Kam Power Systems Limited

      Jan 2014 - Aug 2015
      Audit

    • Poonawalla Fincorp

      Aug 2015 - Dec 2017
      Regional Manager North - RCU

      Risk containment unit

    • Dhani Loans and Services Limited (formerly known as Indiabulls Consumer Finance Limited)

      Dec 2017 - Dec 2020
      Zonal FCU Head - North

      Fraud Control Unit - Business loans, Personal Loans and Digital Loans

    • Square yards consulting pvt. ltd.

      Dec 2020 - Feb 2021
      General Manager

      Operations and collections

    • Axis Finance Limited

      Feb 2021 - now
      Assistant Vice President & Zonal Head RCU

      RISK CONTAINMENT UNIT - NORTH & EAST

  • Licenses & Certifications