Saakshi Raina

Project Manager

Delhi, Delhi, India9 yrs 4 mos experience

Highly Stable

Key Highlights

9+ years in Risk & Compliance within financial services.
Proven track record in PCI DSS compliance and risk frameworks.
Expert in cross-functional collaboration for audit-ready operations.

Stackforce AI infers this person is a Risk & Compliance expert in the Fintech industry.

Contact

Skills

Core Skills

Operational Risk ManagementStakeholder ManagementRisk AssessmentCredit Underwriting

Other Skills

Risk Assessment & MitigationInventory ManagementData AnalysisGlobal Regulatory ComplianceStakeholder AnalysisMerchant onboardingPayment Card Industry Data Security Standard (PCI DSS)Regulatory ReportingBusiness Process ImprovementCross-functional Team LeadershipReporting & AnalysisControl TestingRisk Event AnalysisPolicies & Procedures DevelopmentCompliance Monitoring

About

Results-driven Risk & Compliance professional with 9+ years of experience in regulatory reporting, KYC/AML, operational risk, credit risk, and internal controls within the financial services industry. Proven track record at American Express (APAC) and SBI Card in embedding risk frameworks, leading PCI DSS compliance, executing RCSA/PRSA reviews, and driving governance improvements. Adept at cross-functional collaboration across Risk, Compliance, Technology, and Sales teams to deliver audit-ready, compliant operations.

Experience

9 yrs 4 mos

Total Experience

3 yrs 1 mo

Average Tenure

Current Experience

American express

3 roles

Project Manager

Apr 2022 – Jun 2025 · 3 yrs 2 mos · Gurugram, Haryana, India · On-site

Performed manual testing and built a BST framework to assess control effectiveness in new merchant acquisition workflows. Oversaw PCI DSS compliance, analyzed operational risk events, and contributed to policy updates to enhance regulatory adherence. Partnered with global merchant acquisition teams to support secure and efficient merchant onboarding.

Operational Risk ManagementStakeholder Management

Project Manager

May 2019 – Jun 2025 · 6 yrs 1 mo · Gurugram, Haryana, India · On-site

Results-driven Risk & Compliance professional with 9+ years of experience in regulatory reporting, KYC/AML, operational risk, credit risk, and internal controls within the financial services industry. Proven track record at American Express (APAC) and SBI Card in embedding risk frameworks, leading PCI DSS compliance, executing RCSA/PRSA reviews, and driving governance improvements. Adept at cross-functional collaboration across Risk, Compliance, Technology, and Sales teams to deliver audit-ready, compliant operations.

Project Implementation Specialist

May 2019 – Apr 2022 · 2 yrs 11 mos · Gurugram, Haryana, India · On-site

Developed and executed control testing for new merchant onboarding, identifying process gaps and strengthening risk controls. Managed PCI DSS compliance initiatives, operational risk event tracking, and policy updates to ensure regulatory alignment. Provided strategic sales and operational support to the global merchant acquisition team.

Operational Risk ManagementRisk Assessment & MitigationRisk Assessment

Sbi card

Underwriter - New Accounts

Apr 2017 – May 2019 · 2 yrs 1 mo · Gurugram, Haryana, India · On-site

Performed underwriting and risk assessment for new customer accounts by evaluating financial documentation, KYC details, and regulatory requirements. Collaborated with internal teams to ensure adherence to compliance standards and minimize operational risk.

Credit UnderwritingRisk Assessment

Blinkit

Content Executive

Feb 2016 – Apr 2017 · 1 yr 2 mos · Gurugram, Haryana, India · On-site

Managed large-scale product catalog updates and content optimization to ensure accurate and high-quality listings on the platform. Partnered with operations and merchandising teams to streamline content processes and improve catalog efficiency.

Inventory ManagementData Analysis