Mohd Danish

Lead - Fraud Analytics at RBL Bank

Mohd Danish has over 15 years of experience in the banking sector, currently serving as Vice President of Fraud Analytics at RBL Bank since December 2016, specializing in fraud prevention for credit card transactions. Previously, Mohd Danish held the position of Deputy Vice President in the same department and began a career in RBL Bank as a Process Lead and Regional Operations Head, overseeing operations in North and East retail banking branches. Prior experience includes serving as Regional Process Manager in the Risk & Fraud Control Unit at Kotak Mahindra Bank, where responsibilities included investigating money laundering risks, and as Assistant Branch Manager and Personal Banker at HDFC Bank. Mohd Danish holds an MBA in Management Studies with a focus on Finance and Marketing from the Institute of Management Studies, Noida, and a B.Sc in Mathematics from Mahatma Jyotiba Phule Rohilkhand University.

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