Neeraj Kumar in

Neeraj Kumar

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Director at RNFI Asset Distribution Pvt Ltd
📍 Greater Delhi Area, India

Neeraj Kumar is a seasoned leader in compliance, risk, and information security with over 18 years of experience in Fintech and financial services. A graduate of Delhi University, he specializes in regulatory licensing, IPO readiness, and information security frameworks like ISO 27001 and PCI-DSS, driving business growth through compliance excellence.

He has a proven track record of spearheading major regulatory initiatives, including securing an AD-II License from the Reserve Bank of India.

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Experience
14 Years
Current Role
Director
Job Level
Mid-senior
Location
Greater Delhi Area, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Neeraj cares about

Fintech Compliance
He has over 18 years of experience leading compliance, risk, and AML/KYC governance for companies in the Fintech and financial services sectors.
Regulatory Licensing
His expertise involves spearheading complex licensing initiatives with regulatory bodies such as RBI, IRDAI, AMFI, and SEBI.
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Career

Work history

3-2026
Director
RNFI Asset Distribution Pvt Ltd
11-2021 - 10-2022
Principal Officer
RNFI Money Pvt ltd
7-2020
Chief Compliance Officer
RNFI SERVICES LIMITED
3-2019 - 6-2020
Principal Officer
Ebix Paytech Pvt Ltd
10-2017 - 6-2020
Deputy Manager
EbixCash
In the press

Media appearances

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Education
2004 - 2008
Bachelor of Commerce (B.Com.)
Delhi University
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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