Mohit Kashyap

CEO

Gurgaon, Haryana, India9 yrs 6 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Fraud and Credit Risk Management.
  • Strong background in Data Science and Analytics.
  • Proven leadership in mentoring and team management.
Stackforce AI infers this person is a Fraud Risk and Data Analytics expert in the Fintech industry.

Contact

Skills

Core Skills

Fraud StrategyDecision SciencesFraud AnalysisData AnalyticsData Science

Other Skills

Team MentoringProcess AutomationPredictive ModelingFraud PreventionFraud DetectionSASVisual Basic for Applications (VBA)TableauStatistical ModelingData AnalysisMicrosoft ExcelMicrosoft PowerPointSQLCManagement

About

Engineer + MBA + Consulting + Banking 🦾 Fraud risk and Credit risk SME. ✍️ Writes on everything from fun to finance. If Comedy Central ever decides to launch a news show, I’d love to be the lead newscaster.

Experience

9 yrs 6 mos
Total Experience
4 yrs 9 mos
Average Tenure
6 yrs 3 mos
Current Experience

Bank of america

4 roles

Assistant Vice President

Promoted

Feb 2026Present · 3 mos

Fraud Strategy

Senior Manager

Feb 2024Feb 2026 · 2 yrs

Team MentoringDecision Sciences

Manager

Promoted

Feb 2022Feb 2024 · 2 yrs

Decision SciencesFraud Analysis

Assistant Manager

Jan 2020Jan 2022 · 2 yrs

Data AnalyticsProcess Automation

Exl

2 roles

Lead Assistant Manager

Promoted

Jul 2018Jan 2020 · 1 yr 6 mos

Data SciencePredictive Modeling

Senior Business Analyst

Sep 2016Jun 2018 · 1 yr 9 mos

Process Automation

Synergy technofin pvt ltd

Intern

Jun 2015Jul 2015 · 1 mo · New Delhi, India

Inmas, defence research and development organisation

Project Trainee

Jun 2013Jul 2013 · 1 mo · Delhi Area, India

Cfees, defence research and development organisation

Trainee

Jun 2012Jul 2012 · 1 mo

Education

Department of Business Economics, University of Delhi

Master of Business Administration (M.B.A.) — Business Economics

Jan 2014Jan 2016

Netaji Subhas Institute of Technology

Bachelor of Engineering - BE — Instrumentation and Control Engineering

Jan 2010Jan 2014

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