Manu Krishna
MANAGER - MERCHANT RISK & COMPLIANCE - CASHFREE PAYMENTS INDIA PVT LTD.
Bengaluru,KARNATAKA
Summary
- Experienced professional with nearly 5 years of full-time experience in renowned fintech organizations such as Cashfree India Pvt. Ltd & Razorpay Software Private Limited.
- Expertise in establishing processes for Merchant Onboarding, Merchant due diligence, AML/Transaction Monitoring, and Regulatory reporting, working closely on red flag indicators recommended by Financial Intelligence Unit (FIU) in India.
- Skilled in AML/Fraud Investigation/Fraud Reporting/CFT/KYC/Due diligence/Account compromise detection/Risk
Proficient in identifying fraud patterns and behaviors, utilizing specialized investigation tools and logical interpretation. - Dedicated to platform security for merchants and end-users and minimizing bad debts.
- Experience in daily interactions with merchants and customers, maintaining professional relationships. Proficient in managing customer databases on platforms like CRM, Metabase & Quicksight.
- Effective in identifying root causes of reported issues and routing them to relevant teams.
Track record in operational and project management, meeting challenging tasks and deadlines. - Proactive in achieving goals, generating creative ideas for process improvement, and maintaining attention to detail.
Consistently delivers high efficiency, even during high-volume periods
Overview
5
5
years of professional experience
4
4
Languages
Work History
Manager - Risk & Compliance
CASHFREE PAYMENTS INDIA PRIVATE LIMITED, BENGALURU, IN
Bengaluru
08.2020 - Current
Senior Analyst, Fraud & Risk Operations
RAZORPAY SOFTWARE PRIVATE LIMITED
Bengaluru
12.2018 - 08.2020
Education
BBA - Finance
ACHARYA TULSI NATIONAL COMMERCE COLLEGE
Shivamogga 11.2016 - 2018.04
Higher Secondary Certificate - Computer Commerce
GOVT PRE-UNIVERSITY COLLEGE
01.2014 - 2016.06
High School Diploma -
Pragathi Composite School
Sagara 01.2012 - 2013.06
Skills
Enhanced due diligence, Transaction Monitoring/AML,FinCrime Compliance,STR filing
undefinedAccomplishments
- Achieved the distinction of being a Gold Medalist in the Bachelor of Business Administration program at Kuvempu University in 2018
- Earned a Bronze Medal in badminton at the university-level tournament hosted by Kuvempu University in 2017
- Awarded the Most Valuable Player (MVP) at Razorpay in recognition of extraordinary performance in 2019
- Received the GEM (Going Extra Mile) award at Cashfree for outstanding performance in November 2020
Timeline
Manager - Risk & Compliance
CASHFREE PAYMENTS INDIA PRIVATE LIMITED, BENGALURU, IN
08.2020 - Current
Senior Analyst, Fraud & Risk Operations
RAZORPAY SOFTWARE PRIVATE LIMITED
12.2018 - 08.2020
BBA - Finance
ACHARYA TULSI NATIONAL COMMERCE COLLEGE
11.2016 - 2018.04
Higher Secondary Certificate - Computer Commerce
GOVT PRE-UNIVERSITY COLLEGE
01.2014 - 2016.06
High School Diploma -
Pragathi Composite School
01.2012 - 2013.06
Similar Profiles
Sharmila VSharmila V
Assistant Manager at Cashfree Payments India Pvt LtdAssistant Manager at Cashfree Payments India Pvt Ltd
ABHIK BAGABHIK BAG
Senior Associate at Cashfree Payments India PVT LTDSenior Associate at Cashfree Payments India PVT LTD
Sharmila VSharmila V
Assistant Quality Control Manager at Cashfree Payments India Pvt LtdAssistant Quality Control Manager at Cashfree Payments India Pvt Ltd