Aman Sengar
Kanpur
Summary
To leverage finance and risk knowledge in a fintech environment, contributing to fraud prevention, compliance, and secure financial operations while continuously enhancing expertise in risk management.
Analytical and detail-oriented BBA (Finance) graduate with a specialization in risk and sustainability through the GARP Sustainability and Climate Risk (SCR) Certification. Strong foundational knowledge in KYC, transaction monitoring, fraud detection, and risk assessment within financial systems. Skilled at identifying anomalies, analyzing financial behavior, and supporting compliance processes. Seeking to build a career in Risk Management & FinTech Compliance.
Overview
2
2
years of professional experience
Work History
Risk Manager
Groww
04.2024 - 01.2026
Education
Bachelor of Business Administration - Finance
Harcourt Butler Technical University
Kanpur, Uttar PradeshGARP Sustainability and Climate Risk (SCR) Certification -
Global Association of Risk Professionals
Skills
- Risk Assessment & Fraud Detection
- KYC & Merchant Due Diligence
- Transaction Monitoring
- Financial Risk & Compliance
- ESG & Climate Risk
- Analytical Thinking
- CRM Tools (Basic)
- MS Excel
Projects
- Risk & Fraud Analysis Case Study, Identified fraud patterns, simulated KYC verification, prepared risk reports.
- Sustainability Risk Analysis, Evaluated climate risk impact on financial systems and ESG-driven decisions.
Relevant Knowledge
- Merchant onboarding & KYC verification processes
- Fraud pattern identification
- Basic chargebacks
- Financial regulations
- Fintech ecosystem understanding
- Sustainability risk integration in finance
Timeline
Risk Manager
Groww
04.2024 - 01.2026
Bachelor of Business Administration - Finance
Harcourt Butler Technical University
GARP Sustainability and Climate Risk (SCR) Certification -
Global Association of Risk Professionals