ASHISH KUMAR MBA: Email & Phone Number

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Fraud Control & Inveatigation Specialist at DMI Finance Private Limited|Greater Delhi Area, India

Position:

Fraud Control & Inveatigation Specialist at DMI Finance Private Limited

Location:

Greater Delhi Area, India

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Last updated: 2026-10-05

Updated: 2026-10-05

Found email addresses for ASHISH KUMAR MBA:

Business emails:

********@gmail.com

Personal emails:

a*******9@gmail.com

Found phone for ASHISH KUMAR MBA:

+91-***-***-7455

A different ASHISH KUMAR MBA?

Work Experience 11 years

Fraud Control & Inveatigation Specialist at DMI Finance Private Limited

Dec 2025 - Current

State Investigation Manager at Mahindra Finance

Jul 2025 - Dec 2025

FCU Manager at Mahindra Finance

Aug 2024 - Jul 2025

Manager Fraud Control at UGRO Capital

Sep 2022 - Jan 2023

FCU Manager at Axis Bank Limited

Jun 2021 - Sep 2022

Investigations Specialist at Reliance Jio Infocomm Limited

Sep 2019 - Jun 2020

Investigations Specialist at Home Credit India

Feb 2018 - Sep 2019

Investigations Manager at ALPHAONE SERVICES PRIVATE LIMITED

Oct 2015 - Feb 2018

ASHISH KUMAR MBA started working in 2015, then the employee has changed 6 companies and 5 jobs. On average, ASHISH KUMAR MBA works for one company for 1 year 1 month.

Their professional focus is Anti-bribery, Anti-corruption, and Anti-fraud across 3 core areas.

ASHISH holds AGZIT-CTF, Fraud Detection and Prevention, and Introduction to Anti-Corruption certifications.

Education

Certified Fraud Examiner (CFE) at Association of Certified Fraud Examiner

Master of Business Administration - MBA at SYMBIOSIS INTERNATIONAL UNIVERSITY

Bachelor of Business Administration - BBA at CCS (Chaudhary Charan Singh)University

Frequently Asked Questions

What is ASHISH KUMAR MBA's email address?

SignalHire found verified email addresses for ASHISH KUMAR MBA, both business and personal. Their business email is ********@gmail.com, and personal emails include a*******9@gmail.com.

What is ASHISH KUMAR MBA's phone number?

SignalHire found a verified phone number for ASHISH KUMAR MBA: +91-***-***-7455.

How do I contact ASHISH KUMAR MBA at DMI Finance Private Limited?

You can reach ASHISH KUMAR MBA through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is ASHISH KUMAR MBA's professional background?

ASHISH KUMAR MBA has 11 years of professional experience. They have held roles including State Investigation Manager, FCU Manager, and Manager Fraud Control at companies such as Mahindra Finance, Mahindra Finance, and UGRO Capital. Their education includes Certified Fraud Examiner (CFE) from Association of Certified Fraud Examiner, and Master of Business Administration - MBA from SYMBIOSIS INTERNATIONAL UNIVERSITY.

Is ASHISH KUMAR MBA's contact information up to date?

Yes. ASHISH KUMAR MBA's SignalHire profile was last updated on 5 October 2026, reflecting their current position as Fraud Control & Inveatigation Specialist at DMI Finance Private Limited.

ASHISH KUMAR MBA Namesakes

Name

Company

Position

Ashish

Rogers Communications

Senior Data Analyst

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Ashish

Verisk

Big Data Engineer

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Ashish

Target

Lead Specialist Asset Protection Operations

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