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
2020.08 - Current
Senior Analyst, Fraud & Risk Operations
RAZORPAY SOFTWARE PRIVATE LIMITED
Bengaluru
2018.12 - 2020.08
Education
BBA - Finance
ACHARYA TULSI NATIONAL COMMERCE COLLEGE
Shivamogga 2016.11 - 2018.04
Higher Secondary Certificate - Computer Commerce
GOVT PRE-UNIVERSITY COLLEGE
2014.01 - 2016.06
High School Diploma -
Pragathi Composite School
Sagara 2012.01 - 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
2020.08 - Current
Senior Analyst, Fraud & Risk Operations
RAZORPAY SOFTWARE PRIVATE LIMITED
2018.12 - 2020.08
BBA - Finance
ACHARYA TULSI NATIONAL COMMERCE COLLEGE
2016.11 - 2018.04
Higher Secondary Certificate - Computer Commerce
GOVT PRE-UNIVERSITY COLLEGE
2014.01 - 2016.06
High School Diploma -
Pragathi Composite School
2012.01 - 2013.06
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