Ishan Margamwar

Operations Associate

Mumbai, Maharashtra, India10 yrs 8 mos experience

Highly Stable

Key Highlights

Expert in financial risk management and fraud detection.
Proven track record in managing settlements and reconciliations.
Certified in cybersecurity and agile project management.

Stackforce AI infers this person is a Fintech professional specializing in risk management and fraud prevention.

Contact

Skills

Core Skills

Risk AnalysisFraud Detection

Other Skills

Portfolio Risk ManagementAnti-Money LaunderingScrumCommunicationBack Office OperationsCustomer ExperienceSettlementBank ReconciliationE-CommerceDispute SettlementCertified Fraud ExaminerCorporate Fraud InvestigationsCredit Card Fraud PreventionFraud AnalysisOperational Risk Management

About

LoveLocal leverages my risk analysis expertise to build robust financial risk modules and manage settlement and reconciliation processes. With a focus on fraud detection and platform security, I contribute to safeguarding user transactions and maintaining financial compliance. Backed by multiple certifications, including CISSP and Professional Scrum Master I, and years of experience in fraud prevention, AML, and settlement processes, I support teams in delivering secure, compliant, and efficient operations. My work aligns with LoveLocal’s mission to provide secure and reliable services to its users.

Experience

Lovelocal

Assistant Manager

Feb 2026 – Present · 2 mos · Mumbai, Maharashtra, India · On-site

Managing risk assessment processes to build robust risk modules, ensuring platform security.
Oversaw settlements and reconciliation to maintain financial accuracy and compliance.
Analyzed fraud patterns to enhance detection mechanisms and safeguard user transactions.

Portfolio Risk ManagementAnti-Money LaunderingRisk AnalysisFraud Detection

Zupee

3 roles

Assistant Manager

Promoted

Apr 2025 – Oct 2025 · 6 mos · Gurugram, Haryana, India · On-site

Managed risk operations, including disputes, chargebacks, and arbitration processes to ensure compliance and efficiency.
Oversaw settlements and reconciliations with payment gateways, enhancing financial accuracy and transparency.
Developed and maintained Management Information Systems (MIS) for tracking pending payins and payouts, streamlining reporting processes.
Conducted AML and KYC procedures for user onboarding, ensuring adherence to regulatory standards.