Dhruve Kumar Chadda
SixSigma GB Certified II Financial Crime Risk Management
- Role
- Operations Manager at Capgemini
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Dhruve Kumar Chadda
Strategic exposure to Risk & Fraud operations, Chargeback & recovery management…
Experience
Operations Manager
Jan 2025 — Present · Noida, IN
Operations Manager | Global Financial Crime – Financial Intelligence UnitExperienced Operations Manager with a strong background in managing end-to-end case operations within Financial Intelligence Units (FIU). Skilled in streamlining workflows, leading high-performing teams, and ensuring regulatory compliance in complex global environments. Proven track record of driving productivity, improving process efficiency, and supporting AML investigations to combat financial crime. Passionate about operational excellence and safeguarding financial systems.
Education
Pariyar University
Bachelor of Business Administration - BBA, Business Administration and Management, General
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