Saurabh Sharma — Operations Associate
Experience of more than 9 years as a Nodal Officer, handling PAN India Liaisoning with Law enforcement agencies including but not limited to Police, ED, DRI, FIU. Vast experience in coordinating with Ministry of Home Affairs and other Govt agencies. Also worked as Senior Fraud Analyst with a demonstrated history of working in the internet industry. Skilled in Microsoft Excel, Data Analysis, Microsoft Office, Training, and Team Management. Strong marketing professional Post graduated from Guru Gobind Singh Indraprastha University. Comprehensive 9 years of multi-skilled experience in Risk and Fraud operation management while managing the team of executives to demonstrate record of success to increase organizational efficiency and enhance productivity. Proven ability to lead teams with established skills in team management, strategic leadership and talent management. Specialties: Police liaisoning, Customer support for digital goods, e-commerce, social Media, charge-back operations, E-Commerce/Wallet/Payment Gateway and PG operations.
Stackforce AI infers this person is a Fintech professional with expertise in risk management and fraud analysis.
Location: Delhi, India
Experience: 8 yrs 11 mos
Skills
- Risk Management
- Fraud Analysis
Career Highlights
- Over 9 years of experience in risk and fraud management.
- Proven ability to lead teams and enhance productivity.
- Skilled in liaising with law enforcement agencies.
Work Experience
Paytm Payments Bank
Deputy Manager (3 yrs 1 mo)
Assistant Manager (1 yr)
Junior Manager (8 mos)
Team Lead (2 yrs 4 mos)
Paytm
Senior Fraud Analyst (1 yr 10 mos)
Education
Master of Business Administration - MBA at Guru Gobind Singh Indraprastha University