Harshada More Email
Manager - Anti Fraud Unit @ Fino Payments Bank Ltd
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Harshada More Location
- Mumbai, MH, IN
Harshada More Work
- Manager - Anti Fraud Unit @ (May 2026 - Present)
- Manager - AML Compliance @ (April 2025 - May 2026)
- AML Compliance Analyst @ (May 2024 - March 2025)
- Deputy Manager Lending Operations Risk @ (August 2023 - April 2024)
- Risk Manager - Fraud Control Unit @ (May 2023 - August 2023)
- Product Consultant @ (January 2020 - May 2023)
- Deputy Manager - RCU @ (May 2018 - December 2019)
- Transaction Monitoring and Dispute Management - RCU @ (December 2013 - April 2018)
- Deputy Manager Lending Operations Risk and AML @ (August 2023 - Present)
Harshada More Education
- Mumbai University Mumbai
M. Com (Business/Commerce, General)
Harshada More Skills
- Anti-Money Laundering
- Employee Engagement
- Management Information Systems (MIS)
- Microsoft Office
- Data Analysis
- Communication
- Active Learning
Harshada More Summary
- Harshada More, based in Mumbai, MH, IN, is currently a Manager - Anti Fraud Unit at Fino Payments Bank Ltd. Harshada More brings experience from previous roles at One97 Communications Limited and Piramal Capital & Housing Finance Limited. Harshada More holds a M. Com in Business/Commerce, General @ Mumbai University Mumbai. With a robust skill set that includes Anti-Money Laundering, Employee Engagement, Management Information Systems (MIS), Microsoft Office, Data Analysis and more. Harshada More has 3 emails on RocketReach.
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Top Fino Payments Bank Ltd Employees
Vinod Kumar
Sr EVP - CIO and Central Operations
Mumbai, MH, IN
Ketan Merchant
Chief Financial Officer
Mumbai, MH, IN
Bhoopnarayan Yadav
Vice President
Mumbai, MH, IN
Ameya Udare
Vice President of Products
Mumbai, MH, IN
Gaurav Chourasia
Deputy Vice President
Maharashtra, India
Himanshu Mishra
Head Alliances, CMS, API Banking and ESG
Mumbai, MH, IN
Rahul Singh
Executive Vice President - Fino Payments Bank Ltd
Gurugram, HR, IN
Ismail Sheriff
Vice President Corporate Communications
Maharashtra, India
Manish Dwivedi
Vice President and Divisional Head
Varanasi, UP, IN
Prashant Choudhari
Head of Marketing
Mumbai, MH, IN
Krishna Kant
Chief Revenue Officer (CRO)
Gorakhpur, HR, IN
Rohit Sharrma-
Head of Product- Digital Payments
Mumbai, MH, IN
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