Nishant Kumar
Head of Credit and Fraud at Gemini | New York, New York, United States
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Head of Fraud Strategies and Analytics - Financial Services at InComm Payments in January 2025 to Present
Head of Credit and Fraud at Gemini in May 2023 to January 2025
Head of Credit at Gemini in August 2021 to May 2023
Senior Manager, US Consumer Lending - Credit Risk at American Express in March 2018 to August 2021
Senior Manager, Account Takeover Fraud at American Express in June 2017 to March 2018
Manager, Prepaid Fraud at American Express in December 2015 to June 2017
Business Analyst, Prepaid Fraud at American Express in September 2013 to December 2015
Assisstant Manager at Panasonic in June 2013 to September 2013
Business Analyst Consultant at Ministry of Communications and Information Technology, Government of India in July 2011 to May 2013
Research Analyst at Indian Institute of Science Education & Research (IISER), Kolkata in June 2008 to April 2011
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IIT Delhi, MBA, January 2011 to January 2013
IISER Kolkata, MS, January 2006 to January 2011
Saint Joseph's School, Kahalgaon, January 1993 to January 2006
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Policies & Procedures
Operational Risk Management
People Development
FCRA
Fair Lending
Lending
FinTech
Credit Reporting
Credit Bureau
Customer Journeys
Payment Card Processing
Team Leadership
ACH Payments
Credit
Credit Risk Management
Fraud Detection
Fraud Prevention
Credit Card Fraud Prevention
Credit Cards
Portfolio Management
Risk Management
Analytical Skills
Business Strategy
Analytics
Strategy
Credit Risk
Finance
Consumer Lending
Risk Assessment
Underwriting
Data Analysis
SAS
Multivariate Statistics
Applied Mathematics
Financial Risk Management
Data Analytics
SAS (principal component analysis)
Fractal dimensions
Geophysical Simulation
SQL
ANSYS
Python (Programming Language)
Hive
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Discover more about GeminiWhat is Nishant Kumar email address?
Email Nishant Kumar at [email protected] and [email protected]. This email is the most updated Nishant Kumar's email found in 2026.
What is Nishant Kumar phone number?
Nishant Kumar phone number is 8447407469 and +19294652591.
How to contact Nishant Kumar?
To contact Nishant Kumar send an email to [email protected] or [email protected]. If you want to call Nishant Kumar try calling on 8447407469 and +19294652591.
What company does Nishant Kumar work for?
Nishant Kumar works for Gemini
What is Nishant Kumar's role at Gemini?
Nishant Kumar is Head of Credit and Fraud
What industry does Nishant Kumar work in?
Nishant Kumar works in the Financial Services industry.
Nishant Kumar Email Addresses
Nishant Kumar Phone Numbers
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