Asmita Maheshwari

Associate Partner

Delhi, India8 yrs 4 mos experience

Most Likely To Switch

Key Highlights

Expert in risk operations and fraud prevention.
Proven track record in process automation and operational excellence.
Strong leadership in cross-functional team management.

Stackforce AI infers this person is a FinTech expert specializing in risk operations and fraud management.

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Skills

Core Skills

Risk AnalysisProject ManagementAutomationFraud InvestigationsLeadership

Other Skills

Process AutomationCross-functional CoordinationStrategic PartnershipsOnline Transaction Processing (OLTP)FinTechPayment ServicesSME BankingChargebacksAgile MethodologiesAnalytical SkillsACH PaymentsSWIFT PaymentsStrategic PlanningBusiness excellenceBusiness Process Improvement

Experience

8 yrs 4 mos

Total Experience

1 yr 8 mos

Average Tenure

2 yrs 8 mos

Current Experience

Paytm

2 roles

Senior Manager

Apr 2025 – Present · 1 yr

AutomationProcess AutomationCross-functional CoordinationStrategic PartnershipsOnline Transaction Processing (OLTP)FinTech+19

Manager - Risk Operations

Jul 2023 – Mar 2025 · 1 yr 8 mos

Risk & Fraud Operations:
Leading Risk & Chargeback Operations, Fraud Prevention, and Payment Gateway Risk Management
Leading Entire Risk Ops vertical for Offline Merchant Base
Strengthening risk controls at pre-live & post-live stages with Onboarding, Risk Analytics & Compliance teams
Managing external & regulatory audits for risk compliance
Stakeholder Management & Liaising
Risk Footprinting across various case scenarios, identifying gaps and recommending enhancements
Conducting trainings & developing training material
Spearheading process & policy enhancements for operational excellence
Collaborating across teams to streamline risk & chargeback operations
Drafting SOPs for processes & driving necessary changes
Enhancing transaction monitoring through new risk alerts & process automation
Working to bring automation across operations for better effectiveness and efficiency
Handling multiple automation projects to enhance processes across the organization
Making BRDs and liaising with Product teams
Enabling end-to-end project completion

FinTechPayment ServicesStrategic PartnershipsOnline Transaction Processing (OLTP)Business Process ImprovementBusiness excellence+12

Novo

Banking Operations

Nov 2021 – May 2023 · 1 yr 6 mos · India · Hybrid

Oversaw banking operations for USA-based clients, specializing in ACH payments while ensuring compliance with OFAC/NACHA regulations.
Provided tailored solutions for SME clients, implementing risk mitigation strategies across various payment methods to support business growth.
Expertise in regulatory compliance and operational optimization for USA-focused banking processes.
Identified and mitigated potential risks while driving strategic initiatives to enhance growth and efficiency.
Driving process excellence, Change Management
Drafting SOPs

Risk AnalysisAnalytical SkillsSME BankingLeadershipFraud InvestigationsFinTech+9

Saxo bank

Banking Ops Specialist

Nov 2020 – Nov 2021 · 1 yr

Worked over 36 jurisdictions in UK.
People management with expertise in Swift payments, transaction monitoring, and high-risk profile management.
Proven track record in Anti Money Laundering (AML), successfully leading migrations for two major banks.
Specialized in KYC and CDD/EDD/ ODD processes, driving business excellence and team leadership.

Analytical SkillsLeadershipFraud InvestigationsSWIFT PaymentsFinTechTransactional Banking+8

Accenture

SME - Ops Lead

Jan 2018 – Nov 2020 · 2 yrs 10 mos

Banking Operations Specialist (Over USA, Canada, India)
Conducted risk investigations for online buyers, merchants, and abuse risks, employing advanced analysis to prevent fraud.
Led chargeback prevention efforts, minimizing financial losses and ensuring transaction security.
Proficient in KYC and onboarding, facilitating smooth customer interactions.
Managed international transactions, ensuring regulatory compliance.
Drove business excellence through change and project management, while overseeing teams.

Risk AnalysisAnalytical SkillsSME BankingFraud InvestigationsOperational ExcellenceTeam Management+6