Richa Choubey — Operations Associate
As a seasoned professional in Risk Management - Law Enforcement at Razorpay CAMI, I specialize in: ✦ Banking Liaison & Neo-Banking ✦ Regulatory Compliance & Fintech ✦ MHA I4C Compliance Expertise ✦ Chargeback Recovery Strategies ✦ Government Compliance & Fraud Risk Management With expertise in navigating complex regulatory landscapes, I help organizations mitigate risks and ensure compliance. Let's connect and explore ways to strengthen your organization's risk management framework! #RiskManagement #Fintech #RegulatoryCompliance #FraudRiskManagement"
Stackforce AI infers this person is a Fintech Risk Management Specialist with expertise in regulatory compliance.
Location: Bengaluru, Karnataka, India
Experience: 7 yrs 7 mos
Career Highlights
- Expert in regulatory compliance and risk management.
- Proven track record in chargeback recovery strategies.
- Specialized in fintech and government compliance.
Work Experience
PhonePe
Manager Risk Management (8 mos)
Razorpay
Assistant manager - risk management (2 yrs 5 mos)
Team Lead, Risk and Fraud Compliance (Law Enforcement) (1 yr 7 mos)
Senior Analyst Law Enforcement & Compliance (1 yr)
Risk Management Analyst (1 yr)
Junior analyst risk management (1 yr 3 mos)
Education
Master of Business Administration - MBA at Alliance University
Bachelor of Commerce - BCom at Alliance University
12th at Mount Carmel school, Dhanbad
