Mukesh Kumar Singh
AML FRAUD RISK AND ONBOARDING
Bengaluru
Summary
Seasoned risk and financial crime expert with over 13 years of experience and a proven track record in enhancing AML frameworks and leading risk management initiatives.
Overview
15
15
years of professional experience
Work History
Head of Risk & Compliance (Principal Officer/MLRO)
Enkash (Nehat Tech Solutions PVT LTD)
06.2024 - Current
- AML and Risk setup for for Enkash.
- FIU reporting.
- Defining policies and procedures for AML & Risk operations.
- Employee training and awareness.
- Working with product for Risk and AML product requirements.
Associate Director (Principal Officer / MLRO)
Payglocal Technologies Pvt Ltd
12.2022 - 06.2024
- AML and Risk setup for PayGlocal which includes AML, Transaction monitoring, Merchant monitoring, Onboarding, chargeback, disputes and employee trainings and FIU Reporting.
Senior Manager (Alternate Principal Officer) AML
Cashfree Payments
10.2019 - 12.2022
- AML/CFT/Sanctions/PEP process setup.
- FIU reporting.
- Risk Engine setup for Transaction monitoring.
- Chargeback & Disputes process setup.
- Built Risk & AML solution as service for cashfree.
- Transaction Monitoring for PG PO AC & OPGSP.
- Built Merchant Risk Scoring Model for fraud and AML specifically.
- CTS & FTS calculations and monitoring.
- Deduplication for Negative database.
- ATS/MCC/Unique user count Analysis.
- Managed Product for Risk.
- Training and Team Management.
Risk & Compliance
Razorpay
09.2018 - 10.2019
Risk & Fraud Management
Quatrro Processing Services
11.2016 - 09.2018
Risk & Fraud Management
Ibibo Group
05.2015 - 07.2016
Fraud and Chargeback Management
Makemytrip.com
07.2014 - 05.2015
Global Fraud Prevention
Bank of America
03.2010 - 07.2013
Education
BBA - HR & Marketing
Kumaun University
Nainital 03.2005 - 2008.07
IIM Indore - Leadership And Change Management
IIM Indore
Indore04.2025
Skills
- AML/CFT/PEP & Sanctions
Transaction Monitoring
Chargeback & Disputes
Process setup & Product management
Merchant Risk & Due diligence
Onboarding
Regulatory Reporting - FIU
ACAMS - Foundations(V3)
ACAMS is one of the best global certification for AML.
Timeline
Head of Risk & Compliance (Principal Officer/MLRO)
Enkash (Nehat Tech Solutions PVT LTD)
06.2024 - Current
Associate Director (Principal Officer / MLRO)
Payglocal Technologies Pvt Ltd
12.2022 - 06.2024
Senior Manager (Alternate Principal Officer) AML
Cashfree Payments
10.2019 - 12.2022
Risk & Compliance
Razorpay
09.2018 - 10.2019
Risk & Fraud Management
Quatrro Processing Services
11.2016 - 09.2018
Risk & Fraud Management
Ibibo Group
05.2015 - 07.2016
Fraud and Chargeback Management
Makemytrip.com
07.2014 - 05.2015
Global Fraud Prevention
Bank of America
03.2010 - 07.2013
BBA - HR & Marketing
Kumaun University
03.2005 - 2008.07
IIM Indore - Leadership And Change Management
IIM Indore
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