Atul Gupta
Head, Risk and Compliance @ Cashfree Payments
About
Two decades of experience leading risk and compliance functions across regulated Payment Companies, Banks, and Fintechs. Expert in building regulatory frameworks that support business growth while ensuring robust risk management.Core Focus Areas:- Risk & Compliance Strategy for Payment Systems (PA/PG, PPI, UPI)- Financial Crime Prevention & AML Framework Development- Regulatory and LEA Relations- Cross-border Payments & Forex Compliance- Banking & Fintech Operations Risk ManagementFeel free to reach out to speak on domestic / cross border payments, regulatory frameworks, or AML/Fraud (including fraudulent Chargebacks) trends and mitigation measures
India
Bengaluru
Financial Services
Cross-border Transactions, MLRO, Mitigation Strategies, Strategic Relationships, Compliance Assurance, Policies & Procedures, Business Strategy, Problem Solving, Financial Crime compliance, Mobile Payments, Electronic Payments, Compliance, Kyc, Anti-Money Laundering, Fraud Prevention, Identity Fraud, Financial crimes , Internal Audit, Banking, Management
Experience
Head, Risk and Compliance
Cashfree Payments
India
Products: Merchant Acquiring (PG) - Domestic and Cross Border, Payouts, PPI (wallets) and other Payments business A. Leading Regulatory Compliances and Financial Crime Risk management charter, including - 1. Acquiring new licenses, and guiding teams on Compliance needs (acquired PPI, PA-PG and PA-CB) 2. Reduction of fraud losses by deploying new measures (new to Industry/ new to company); 3. Building mechanisms to mitigate Money Laundering Risks B. Government Affairs / Liaison with Law Enforcement Authorities (including managing Summons) C. Chargeback and Collection strategy
Board Member/ Head, Compliance and Financial Crime
Revolut
India
Product: PPI (Wallets), Domestic and Cross Border Remittances Role: Led AML, Fraud Risk and Regulatory Compliance for the India business, and also helped in driving business strategies.
Lead, Compliance
Amazon Pay
Greater Bengaluru Area
Product: PPI (wallet), Corporate Agency (Insurance) Role: Handled Regulatory and AML Compliances
Head, Compliance
Jio Payments Bank
Navi Mumbai
Product: Retail Liabilities, Payments (wallet), Merchant Acquiring, Domestic and Cross border Remittances, Corporate Agency / Insurance, Business Correspondent, Third Party Products Role: Led Compliance for the Retail Payments entity and the Payments Bank.
AVP, Compliance and Controls
Citi India
Mumbai Area, India
Product: Retail Liabilities (CASA, Foreign and Domestic Remittances, Lockers etc - All India branches) Role: Business Controls & Compliance
Operational Risk
Standard Chartered
Mumbai Area, India
Product: Securities Services (Custody)/ Capital Markets Role: Operational risk and Compliance
Education
The Institute of Chartered Accountants of India
Finance, Audit, Accounts
Atul Gupta's Contact Information
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