Akshay Giri
Risk & Compliance Professional | Fraud Prevention & Client Audits | 9+ Years in Global Operations
- Role
- Manager - Risk and Compliance at TP
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Akshay Giri
Risk and Compliance professional with 9+ years of experience in fraud prevention, client audits, and operational risk management within global E-Commerce clients and outsourcing environments.I specialize in identifying control gaps, strengthening compliance frameworks, and supporting high-impact client audits across multiple international programs. My experience includes contractual audits, fraud investigations, regulatory compliance, and client compliance engagements.Currently working with Teleperformance, I have played a key role in ensuring audit readiness, process compliance, and risk mitigation for global clients. In 2024 and 2025 I was part of the core compliance support team that helped successfully clear a major client compliance audit.I bring strong analytical skills, stakeholder communication, and hands-on audit execution to help organizations maintain high governance and risk standards.
Experience
Manager - Risk and Compliance
Jun 2022 — Present · Jaipur, IN
Education
University of Rajasthan
Bachelor of Commerce - BCom, Business/Commerce, General
2013 — 2018
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