Ravi Verma
VP- FRM | Ex-Tata Digital | Ex-Fiserv | Ex-EY | Ex-NPCI | Talks about #fraud, #risk, #compliance
- Role
- Vice President, Risk at Payg
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ravi Verma
Driven professional with 13 years of experience in risk, regulatory compliance and financial crime (fraud, AML, sanctions, anti-bribery anti-corruption, investigations, due-diligence in BFSI sector across India, Middle East and South East Asian countries. Self starter, hands-on and contact person who consistently masters difficult challenges in highly visible, time pressured situations. Detail-oriented in reviewing data and identifying impactful trends.
Experience
Vice President, Risk
Oct 2025 — Present · Mumbai, IN
Education
Jaipuria Institute of Management
PGDM, (Marketing & Finance)
2009 — 2011
Skills
- Credit Risk
- Negotiation
- Operations Management
- Business Development
- Debt Management
- Business Process
- Training
- New Business Development
- Analytics
- Compliance
- Fraud Detection
- Fraud Risk Management
- Investigation
- Risk Management
- Team Management
- Fraud Prevention
- Credit
- Vendor Management
- Relationship Management
- Data Analytics
- Pci Dss
- Mis
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