Ravvi Sha

Merchant Underwriting, FRM, Transaction Monitoring, AML , KYC , EDD , PG , POS , UPI , API

Role: Merchant Risk Underwriting, Frm Transaction Monitoring at ICICI Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ravvi Sha

Head - Merchant Risk Underwriting, FRM

Experience

Merchant Risk Underwriting, Frm Transaction Monitoring
ICICI Bank
Jun 2021 — Present · Mumbai, IN

Education

BSS sonari , jamshedpur
Matriculation
1983 — 1993
Bharati Vidyapeeth
MBA - Mktg
2000 — 2002

Skills

Mis
Key Account Management
Retail Banking
Insurance
New Business Development
Relationship Management
Branch Banking
Portfolio Management
Cross Selling
Sales
Underwriting
Bancassurance
Tpp
Sales Management
Business Strategy
Business Development
Wealth Management
Asset
Banking
Mutual Funds
Team Management
Strategic Financial Planning
Life Insurance

Contact information

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Work email
•••••@icici.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

ICICI Bank

Banking · 184K employees · Mumbai, Maharashtra, India

ICICI Bank is one of India’s leading private sector banks, offering a wide range of banking products and services to corporate, Small and Medium Enterprises (SME) and individual customers across the country. The Bank offers multi-channel touch points including branches, ATMs, mobile banking, internet banking, and phone banking. The Bank has a network of 7,246 branches and 10,610 ATMs and cash recycling machines across India, as at September 30, 2025. For any assistance on products and services, please call ICICI Bank’s customer care number 18••••80. Disclaimer: The content herein is only for information and does not amount to an offer, invitation or solicitation to buy or sell, and is not intended to create any rights or obligations. It is also not intended for distribution to, or use by, any person in any jurisdiction where such distribution or use would be contrary to law or would subject ICICI Bank Limited (“ICICI Bank”) or its affiliate(s) to any licensing or registration requirements. Nothing contained herein is intended to constitute advice or opinion; please obtain professional advice before relying on any information contained herein. ICICI Bank disclaims any liability with respect to accuracy of information or any error or omission or any loss or damage incurred by anyone in reliance on the contents herein. List of SEBI Registrations: https://www.icici.bank.in/about-us/list-of-sebi-registrations

icici.bank.in

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About Ravvi Sha

Experience

Merchant Risk Underwriting, Frm Transaction Monitoring

Education

BSS sonari , jamshedpur

Bharati Vidyapeeth

Skills

Find verified contacts for anyone on LinkedIn