Satyapal Salve

Vice President - Risk and Compliance @Indiconnect

Pune, IN

Review daily/weekly dashboards for fraud trends, chargebacks, transaction anomalies, and operational risks.Monitor merchant/partner risk exposure (e.g, high CBR, suspicious activity).Approve or escalate high-value transactions, exceptions, or flagged accounts.Ensure adherence to RBI, PCI-DSS, AML, KYC, and other regulatory requirements.Monitor customer/merchant onboarding for due diligence gaps.Conduct random checks on KYC/AML processes to validate compliance.Liaise with internal audit, external auditors, and regulatory bodies on compliance queries.Provide daily guidance to Risk, Compliance, and Fraud teams.Handle escalations from merchants, banks, or customers regarding disputes, chargebacks, or regulatory concerns.Conduct quick huddles with team leads on priority issues.Prepare/Review daily risk & compliance reports for senior management.Highlight key risk metrics (chargeback ratio, fraud loss %, suspicious transactions flagged, compliance breaches).

Yeshwant College of IT Parbhani

IT