Shalini Chakravorty
- Role
- Chief Ethics & Compliance Officer - Phonepe at PhonePe
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Shalini Chakravorty
An alumnus of INSEAD, a Chartered Accountant, a CFE and an honours graduate in commerce…
Experience
Chief Ethics & Compliance Officer - Phonepe
Aug 2020 — Present
Responsible for regulated services for PhonePe Payments (UPI /Wallet), Insurance, Mutual Funds, operating all licenses by creating the strategic vision and the compliance operational processes, systems, and controls, in a high-volume environment\\\\n• Responsible for all compliance program designs and implementations for new products (Payments/Insurance/Mutual Fund) to optimize the user experience\\\\n• Responsible for building scalable and cost-effective compliance programs that have undergone the scrutiny of scores of regulatory exams. Program elements include financial reporting, anti-money laundering (AML) programs, know your customer (KYC) screening, suspicious activity report (FIU) filing, and global Sanctions screening.\\\\n• Responsible for governance and oversight for financial services risk assessments, policies and procedures, systems and operational testing, training programs, internal and external audits, and regulatory reviews as well as audit committee reporting\\\\n\\\\n
Education
Hansraj College, Delhi University
B Com Hons
1994 — 1997
Indian Institute of Chartered Accountant
CA
1995 — 1998
Indian School of Business
Accelerated Management Program
2006 — 2006
INSEAD
ILPSIE, Business Administration and Management, General
2012
Harvard Business School Online
Disruptive Strategy, Strategy
Bal Bharti Public School
Higher Secondary
1992 — 1994
Skills
- Mis
- Reputation Due Diligence
- Business Strategy
- Leadership
- New Business Development
- Internal Controls
- Risk Assessment
- Compliance
- Fcpa
- Fraud Prevention
- Compliance Audits
- Investigations
- Business Intelligence
- Cross-Functional Team Leadership
- Management Consulting
- Quality Auditing
- Mentoring
- Competitive Analysis
- Financial Risk
- Strategy
- Team Management
- Strategic Planning
- Business Planning
- Risk Management
- Telecommunications
- Fraud
- Business Development
- Change Management
- Certified Fraud Examiner
- Reputation
- Management
- Due Diligence
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