Labh Kathe
Management Professional
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About
Motivated management professional pursuing a PGDM, with experience in business development, marketing, and the financial sector. Skilled in merchant onboarding, credit services, team leadership, and event management, with a strong ability to solve problems and work effectively with people.
Experience
Fraud Risk at State Bank Of Mauritius (2026-06 – 2026-08)
- Investigated 250+ cyber-fraud cases through the I4C/Cyber Crime Portal within two months, identifying suspicious patterns and supporting timely case resolution.
- Analysed customer accounts and transactions using Finacle across UPI, IMPS, NEFT, RTGS, Card, POS, E-commerce, Razorpay and M2P channels to identify and flag anomalous activity.
Business Development Intern at Credit Fair (Parent Company: K M Global Credit Pvt Ltd) (2025-09 – 2026-05)
- Onboarded and verified 100+ solar merchant partners, managing documentation, KYC and partner activation end-to-end.
- Contributed to acquiring approximately 350–400 new insurance customers for solar-linked loan and credit products.
- Executed 60–70 merchant agreements, strengthening the partner network and improving conversion from leads to active merchants.
- Advised merchants on suitable loan and credit solutions, addressing operational and service-related queries.
Education
Post Graduate Diploma in Management (PGDM) – SVIMS Business School, Wadala (2025-08)
Bachelor of Management Studies (BMS) – The S.I.A College of Higher Education, Dombivli (East) (2025)
Higher Secondary Certificate (HSC) – Commerce in Commerce – The S.I.A Junior College, Dombivli (West) (2022-03)
Secondary School Certificate (SSC) – The S.I.A. High School, Dombivli (West) (2020-03)
