Arvind Kumar Yadav
ID: CCE814763
Arvind Kumar Yadav
ID: CCE814763
- Area credit manager, POONAWALLA FINCORP LTD
About Arvind Kumar Yadav
I am a dynamic finance professional with 14+ years of experience across FinTech startups, banking, and NBFCs. My expertise spans product design, API integration, and digital process implementation, combined with strong skills in credit underwriting and regulatory compliance under RBI, KYC, and AML guidelines. Over the years, I have specialized in building automation frameworks and implementing automated underwriting platforms that enhance efficiency, accuracy, and fraud prevention. With 4 years of intensive FinTech startup experience, I have successfully managed third‑party integrations, customer onboarding, and digital KYC verification, ensuring seamless operations and risk control. I am passionate about fraud analytics and have a detailed eye for verifying KYC documents, financial statements, and interlinked customer data to safeguard portfolios.
Employment History
POONAWALLA FINCORP LTD
6th Jan 2025 to Present
Area credit manager
6th Jan 2025 to Present
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Salary Hidden
Roles & Responsibility
Skills
- Business Development
- Fraud Detection
- Team Management
- Fraud Analysis
- Credit risk assessment
Axis finance limited
1st Sep 2021 to 3rd Jan 2025
Area credit manager
1st Sep 2021 to 3rd Jan 2025
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Salary Hidden
Skills
- Business Development
- Fraud Detection
- Fraud Prevention
- Team Management
- credit Underwriting
Education
Bcom Hons
(Highest)Mumbai University, Maharashtra
1st Jun 2008 to 1st May 2010
Expertise
Fraud Detection
5/5
Fraud Analysis
5/5
credit Underwriting
5/5
Credit risk assessment
5/5
Lingo
English
Verbal
5/5
Written
5/5
Hindi
Verbal
5/5
Written
5/5
Marathi
Verbal
5/5
Written
5/5

