Rupinder Singh

Operations Associate

New Delhi, Delhi, India19 yrs 3 mos experience
Highly Stable

Key Highlights

  • Over 17 years of experience in risk management.
  • Expertise in fraud risk detection and prevention.
  • Strong leadership and communication skills.
Stackforce AI infers this person is a seasoned professional in Fintech with a focus on risk management and fraud prevention.

Contact

Skills

Core Skills

Risk ManagementFraud Prevention

Other Skills

Analytical SkillsFraud InvestigationsCredit RiskBloombergBankingCreditFinancial RiskLoansManagementCredit CardsFinanceMISFinancial ServicesMortgage LendingUnderwriting

About

A goal-driven professional with more tan 17 years' experience in a variety of industries (mortgage, collections, fraud control, and risk management) and roles, expertise in fraud risk detection and prevention, credit risk, and analytical skills, forensic investigations, research, and strategic planning related to risk management in a housing finance company. skilled for setting standards, managing Risk-related assignments, and Processes. exceptional interpersonal, communication, and organizational abilities. Possess key competencies in leading teams, excellent written and verbal communication, critical thinking, planning, thorough task implementation, and result orientation, as well as personal qualities like self-motivation, self-assurance, accuracy, integrity, and consistency.

Experience

L&t finance

Zonal Manager

May 2023Present · 2 yrs 10 mos · Delhi, India

  • Taking care of North and East zone for Rcu - Housing & Sme vertical
Risk ManagementFraud PreventionAnalytical SkillsFraud Investigations

Dhfl

Regional Manager- Risk Containment Unit

Jun 2017May 2023 · 5 yrs 11 mos · Chandigarh Area, India · On-site

Religare finvest limited (sme loans)

fcu north 2

Dec 2015Jun 2017 · 1 yr 6 mos · Chandigarh

  • taking care of fcu piece for north 2

Indiainfoline ltd

RCU Manager-North

Sep 2013Dec 2015 · 2 yrs 3 mos

Hdfc bank ltd

Credit cards

Oct 2010Sep 2013 · 2 yrs 11 mos

Royal bank of scotland

Risk Management - Credit & collection fcu

Jan 2007Oct 2010 · 3 yrs 9 mos

Citi

NRI mortgage underwriting

Jan 2006Jan 2006 · 0 mo

Education

NDIM

Master of Business Administration (MBA)

Jan 2004Jan 2006

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