Risk and Compliance Manager

• Jan 2022 - Present

Monitoring activities across the company to identify potential areas of compliance and fraud risk. Conduct KYC checks, EDD, SAR etc Conduct investigations into frauds and keeping abreast of modus operandi in identifying, mitigating and preventing fraud attacks. Manages internal and external third-party service providers with rigorous focus on performance indicators, service level expectations, regulatory compliance, Vendor due delligence and risk management. Monitoring activities across the company to identify potential areas of compliance and fraud risk. Conduct KYC checks, EDD, SAR etc Conduct investigations into frauds and keeping abreast of modus operandi in identifying, mitigating and preventing fraud attacks. Manages internal and external third-party service providers with rigorous focus on performance indicators, service level expectations, regulatory compliance, Vendor due delligence and risk management.

Location Manager - Risk intelligence and control

• Jan 2021 - Jan 2022

-Handling UPI, Digital banking frauds, Debit & Credit card portfolios for ROMG Location. -Being a single point of contact for customer disputes of the said portfolios, analyzing the fraud patterns and recommending steps to mitigate the risk. -Was the nodal officer for cyber crime issues for ROMG and helping cyber police track/hold/retrieve the disputed amount. -Manage other adhog activities as per requirement. -Handling UPI, Digital banking frauds, Debit & Credit card portfolios for ROMG Location. -Being a single point of contact for customer disputes of the said portfolios, analyzing the fraud patterns and recommending steps to mitigate the risk. -Was the nodal officer for cyber crime issues for ROMG and helping cyber police track/hold/retrieve the disputed amount. -Manage other adhog activities as per requirement.

Management Trainee

• May 2019 - Jun 2019

Trainee

• Dec 2016 - Dec 2017