Sachin Devadiga
Sr. Manager - Digital Onboarding / Risk & Compliance
- Role
- Sr Manager - Risk Management at In-Solutions Global Ltd
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Sachin Devadiga
I am an experienced professional having 12+ years of experience in Financial services…
Experience
Sr Manager - Risk Management
Jan 2017 — Present · Mumbai, IN
Detection, prevention & deterrence of fraudulent, unethical and suspicious activity on our payment gateway.• Meticulously ensuring data integrity and provide recommendations on continuousoperational efficiency.• Observe effectiveness and efficiency of the risk rules configured in the FRM & EFRM tools in ISG.• Ensuring process compliance as per RBI & Scheme guidelines.• Arrive at a logical decision based on sound analysis and an informed judgment on Whether a transaction should continue on hold and should be released and paid out.• Functional assistance in developing & enhancement of new products like E-FRM (Online Risk Monitoring tool), Risk tool enhancements for monitoring of Forex Remittance transactions, Integration of Artificial Intelligence & Machine learning to Risk tools etc.• Escalation Management.
Education
University of Mumbai
M.Com, Commerce
2010 — 2012
The ICFAI University, Tripura
Master of Business Administration - MBA, Accounting and Finance
2018 — 2020
Skills
- Analytical Thinking
- Good Command Over Ms Excel & Powerpoint
- Flexible Team Player
- Team Leadership
- Innovative
- Mis
- Process Improvement
- Vendor Management
- Mentoring
- Leadership
- Integration
- Finance
- Lean Six Sigma Green Belt
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