Naveen Jeyavel

About Naveen Jeyavel

As a Management Consultant with over a decade of experience in risk, compliance, and digital transformation consulting, I help organizations enhance their governance frameworks and modernize operations through technology driven solutions.In my current role as a Manager at EY, I partner with leading financial institutions, payment service providers, and fintech firms to deliver large scale transformation programs from fraud risk modernization and system upgrades to vendor evaluations and digital enablement. My work bridges the gap between business strategy, process optimization, and technology implementation.Key areas of expertise include:• Business & Digital Transformation• Risk and Compliance Consulting• Fraud Risk Assessment and Governance• Regulatory Readiness and Audit Reviews (RBI, AML, KYC)• Technology & Vendor Evaluation (Core Banking, Fraud Detection, Monitoring Platforms)• Change Enablement and Process ImprovementI am passionate about helping organizations reimagine their risk and compliance functions through digital transformation, enabling smarter, faster, and more ethical decision making in an evolving regulatory landscape.

Experience

1. Manager

   EY

   Oct 2024 — Present

Education

• Jeppiaar Engineering College

  Bachelor's degree, Electronics and Instrumentation Engineering

  2009 — 2013

Skills

• Wallets
• Trend Analysis
• Analytics
• Fraud Detection
• Credit Cards
• Payment Industry
• Credit Card Fraud
• Cards
• Credit Risk
• Fraud
• Microsoft Sql Server
• Banking
• Risk Management
• Team Management