Fraud Risk Management professional with 10+ years of experience in investigating financial fraud, digital payment scams, and cyber incidents. Skilled in SQL-based fraud analysis, building dashboards, and scheduling automated reports. Expertise in preventive controls, RCA, regulatory reporting, and ensuring FRM compliance with RBI, NPCI, and law enforcement. Proficient in Python, ML/AI-driven risk models, and cross-functional collaboration to strengthen fraud risk frameworks.
Compliance and Regulatory Risk Management
Fraud Investigations & Advanced Analytics
Team Leadership & Operations
Regulatory Reporting & Stakeholder Communication