D V Ramachandra Rao
Internal Fraud, Investigations, Compliance at NYSE listed Fintech company
- Role
- Manager Internal Fraud and Investigations at Paysafe
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About D V Ramachandra Rao
FCA, CISA, CIA, CFE performance driven and accomplished professional with over 20 years…
Experience
Manager Internal Fraud and Investigations
Jan 2020 — Present · Hyderabad, IN
Employed as Manager Internal Fraud and Investigations at NYSE listed Financial Services firm with below responsibilities Implementation of an internal fraud risk management framework for Paysafe\'s operations with initiatives covering prevention, detection, and response workstreams Carry out fraud risk assessments to ensure early identification of internal fraud risks and ensure that these are managed in line with group strategy Review existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful ana lysis to support the implementation of new controls to reduce fraud risk Actively engage internal stakeholders throughout the business to ensure that remediation plans are implemented on time and to the necessary standard Fully investigate all known instances of internal fraud, ensuring integrity of evidence always, Carryout root cause analysis and propose remedial act ions to reduce likelihood of recurrence Deliver antifraud education, awareness, and training initiatives to promote a fraud prevention culture Actively demonstrate understanding of fraud risk management, whilst conscious of the needs of the business and its customers Provide comprehensive and timely risk reporting for governance committees
Education
Institute of Chartered Accountants of India
FCA
1989 — 1992
Certificate of Global Business Leadership
CGBL
2006 — 2007
Institute of Internal Auditors
CIA
2004 — 2004
Association of Chartered Certified Accountants
Certification in IFRS
2011 — 2011
Association of Certified Fraud Examiners
CFE
2011 — 2011
ISACA
CISA
2001 — 2001
Chinese Institute of Language and Arts & China Study Centre, Dimapur
Certificate in Chinese Langauge and Culture
2011 — 2011
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