Mahesh I M
Risk Analyst @Straive
Hyderabad, TG, IN
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MOBILE NUMBERS
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WORK HISTORY
Sep 2025 — Present
Risk Analyst @Straive
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Hyderabad, IN
Contributing to a pilot project focused on developing a strategic risk and compliance model for TikTok’s e-commerce marketplace. • Strengthening transaction monitoring and fraud prevention to enhance regulatory compliance. • Ensuring a safe and trusted digital commerce environment through proactive risk management strategies.
EDUCATION
2014 — 2017
Mahatma Gandhi University
Bachelor of Commerce - BCom, Business/Commerce, General
N/A
Indian Institute of Social Welfare and Business Management
PGDSM, Sports Management
ABOUT MAHESH I M
Risk and Fraud Operations professional with 4+ years of experience across fraud…
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