RAVI VERMA
Vice President, Risk @ PayG
About
Driven professional with 13 years of experience in risk, regulatory compliance and financial crime (fraud, AML, sanctions, anti-bribery anti-corruption, investigations, due-diligence in BFSI sector across India, Middle East and South East Asian countries. Self starter, hands-on and contact person who consistently masters difficult challenges in highly visible, time pressured situations. Detail-oriented in reviewing data and identifying impactful trends.
India
Mumbai
Financial Services
Risk Management, Team Management, Credit Risk, Fraud Detection, Relationship Management, Business Development, Vendor Management, MIS, Credit, Compliance, New Business Development, Business Process, Negotiation, Fraud Risk Management, Fraud Prevention, Data Analytics, Analytics, Training, Operations Management, Investigation
Experience
Vice President, Risk
PayG
Mumbai, Maharashtra, India
Director, Risk & Compliance
Tata Digital
Mumbai, Maharashtra, India
Regulatory compliance, fraud risk, operational risk
Country Risk Manager
Fiserv
Mumbai, Maharashtra, India
Acquiring risk, compliance risk, credit risk, fraud risk, operational risk, legal risk, internal and external audits & reporting
Senior Consultant, Forensic & Integrity Services/ Fraud Investigations & Dispute Services (FIDS)
EY
Mumbai
Led and executed multiple large size projects focusing on: Fraud risk management, risk control assessment, regulatory compliance frameworks, anti-bribery anti- corruption investigations, competition compliance, process improvement, transformation, fin-crime technology implementation, sanctions, aml
Manager, Risk & Compliance
Fino Payments Bank Ltd
Mumbai, Maharashtra, India
Led the fraud management function, establishing a comprehensive framework from the ground up.
Manager, Risk & Compliance
IDFC FIRST Bank
Mumbai
Led fraud aml and sanctions screening
Assistant Manager, Fraud Risk Management
National Payments Corporation Of India (NPCI)
Mumbai, India
Fraud monitoring, fraud mgmt system implementation, fraud strategy- prevention and detection controls, fraud investigations, stakeholder mgmt
Education
Jaipuria Institute of Management
(Marketing & Finance)
RAVI VERMA's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.