Shiv Gupta
Vice President at Indusind Bank
Based in Delhi, India
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Seniority
Vp
Department
General Business & Management
Location
Delhi
Industry
Banking
Company size
52K
Contact information
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s•••••••@indusind.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shiv Gupta
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
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