Sameer Modak

EDD analyst

Sameer Modak is an experienced EDD analyst at IDFC FIRST Bank since April 2025. Previously, Sameer served as Assistant Manager in the Risk department at Utkarsh Small Finance Bank from March 2023 to March 2025, focusing on transaction monitoring and suspicious activity detection. From June 2021 to January 2023, Sameer worked as an Officer at Gopinath Patil Parsik Janata Sahakari Bank Ltd. Sameer holds a Master's degree in Accounting and Finance from the University of Mumbai (2020-2022) and is currently pursuing an MBA in Finance from SVKM's Narsee Monjee Institute of Management Studies (2022-2024).

Location

Mumbai, India

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