
Mohit Singh Cfe
I am certified Fraud Examiner and active member of ACFE since last 2020, I have 10 Years of... | India
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Mohit Singh Cfe’s Emails mo****@pr****.com
Mohit Singh Cfe’s Phone Numbers No phone number available.
Social Media
Mohit Singh Cfe’s Location India
Mohit Singh Cfe’s Expertise I am certified Fraud Examiner and active member of ACFE since last 2020, I have 10 Years of experience in Fraud risk Managements. Currently working with Profectus Capital Pvt Ltd as Manager in Risk Containment Unit for Delhi NCR. I have expertise in fraud risk prevention, detection and deterrence and fraud Investigation.
Mohit Singh Cfe’s Current Industry Profectus Capital
Mohit
Singh Cfe’s Prior Industry
L And T Financial Services
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Hdb Financial Services
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Unimoni
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Rbl Finserve
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Profectus Capital
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Work Experience

Profectus Capital
Area Manager - Risk Containment Unit
Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Profectus Capital
Manager - Risk Containment Unit
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbl Finserve
Fraud Risk Manager
Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Unimoni
State Head -RCU
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
L And T Financial Services
Area Manager -Risk containment unit
Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
L And T Financial Services
Assistant Manager operation and credit
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdb Financial Services
Operation Exe
Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
L And T Financial Services
Operation Exe
Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)