Richa Choubey
Risk Management - Law Enforcement @Phonepe | Ex Razorpay |CAMI | Banking Liasion | Neo-Banking | Regulatory Compliance | Fintech | MHA I4C Compliance Expertise | Chargeback Recovery Strategies | Fraud Risk Management
- Role
- Manager Risk Management at PhonePe
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Richa Choubey
As a seasoned professional in Risk Management - Law Enforcement at Razorpay CAMI, I specialize in: Banking Liaison & Neo-Banking Regulatory Compliance & Fintech MHA I4C Compliance Expertise Chargeback Recovery Strategies Government Compliance & Fraud Risk ManagementWith expertise in navigating complex regulatory landscapes, I help organizations mitigate risks and ensure compliance. Let\'s connect and explore ways to strengthen your organization\'s risk management framework!#RiskManagement #Fintech #RegulatoryCompliance #FraudRiskManagement\"
Experience
Manager Risk Management
Jul 2025 — Present · Bengaluru, IN
Education
Alliance University
Master of Business Administration - MBA, Buisness intelligence and analytics
Mount Carmel school, Dhanbad
12th, Business/Commerce, General
Alliance University
Bachelor of Commerce - BCom, Marketing/Marketing Management, General
2015 — 2018
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