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Abhinav Nema

Abhinav Nema

Finance Intern

Followers of Abhinav Nema643 followers
location of Abhinav NemaIndore, Madhya Pradesh, India

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  • Timeline

  • About me

    Deputy Manager- Senior Centralized Auditor| Credit Intelligence and control | Fraud Investigation| Regulatory compliance/Reporting| Payment frauds| Audit |AML KYC | Transaction monitoring| Customer Due Diligence

  • Education

    • Prestige Institute of Management & Research

      2019 - 2021
      Master of Business Administration - MBA Finance, General

  • Experience

    • Bajaj Allianz Life Insurance Company Limited: - Leading Company

      May 2020 - Jul 2020
      Finance Intern

    • Utkarsh Small Finance Bank

      Jul 2021 - Sept 2022
      Assistant Manager- Risk

    • HDFC Bank

      Oct 2022 - Apr 2024
      Location Manager

      Investigating suspected fraud cases, Preparation of Investigation reports for reporting.

    • RBL Finserve Limited

      Apr 2024 - Mar 2025
      Senior Centralized Auditor

  • Licenses & Certifications

    • Private Equity and Venture Capital

      Coursera

    • The complete financial analyst training and investing course 2020

      Udemy