Amitkumar Jha Email & Phone Number
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Amitkumar Jha Location
- Mumbai, MH, IN
Amitkumar Jha Work
- 2025 -now Incharge @
- 2020 -2025 Sr Lead @
- 2016 -2020 Vice President @
- 2015 -2016 Risk Intelligence and Control @
- 2013 -2015 Manager - RCU @
- 2008 -2013 Assistant Manager - FCU @
- 2006 -2008 Fraud Analyst @ HDFC Bank (in BPO of HDFC)
Amitkumar Jha Education
- International Institute of Information Technology Hyderabad (IIITH) 2024-2025
- Great Manager Institute
Certified Great People Manager (Human Resources Development)
2023-2024 - Institute of Information Security (IIS)
Certificate in Mobile Technologies and Security Threat (Forensics)
2023-2023 - Association of Certified Financial Crime Specialists
Certified Financial Crime Specialists (Certified Financial Crime Specialists)
2022-2023 - Academy for Anti-Money Laundering Professionals
(Certified Anti Money Laundering Investigator (CAMI))
2023-2023 - Indian Institute of Banking and Finance
JAIIB
2014-2014 - Jamnalal Bajaj Institute of Management Studies
MFM (Finance)
2010-2013 - Indian Institute of Banking & Finance
Certification in AML-KYC (Certification in AML - KYC)
2013-2013 - Asian School of Cyber Laws
(Diploma in Computer forensics)
2009-2010 - St. Xavier's College
Diploma in Computer Forensics
2009-2010 - University of Mumbai
Commerce (Commerce)
2003-2005
Amitkumar Jha Skills
- Credit Risk
- Risk Management
- Financial Risk
- Investigation
- Portfolio Management
- Credit Cards
- Payments
- Credit
- KYC
- Internal Audit
- Liabilities
- Retail
- Procurement
Amitkumar Jha Summary
- Amitkumar Jha, based in Mumbai, MH, IN, is currently a Incharge at National Payments Corporation Of India (NPCI). Amitkumar Jha brings experience from previous roles at National Payments Corporation Of India (NPCI), YES BANK, HDFC Bank and IndusInd Bank. Amitkumar Jha holds a 2024 - 2025 International Institute of Information Technology Hyderabad (IIITH). With a robust skill set that includes Credit Risk, Risk Management, Financial Risk, Investigation, Portfolio Management and more. Amitkumar Jha has 1 emails and 2 mobile phone numbers on RocketReach.
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