Sushant Sharma
Senior Manager at PayU l Risk Operations l Merchant portfolio risk assessment l Fraud & Risk Control l Transaction Monitoring l Merchant Payouts l Credit Risk l LEA Fraud Control Unit
- Role
- Senior Manager Risk Management at PayU
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Sushant Sharma
An operations professional, with strong operations and analytical ability can able to handle any particular tasks, currently designated as fraud analyst and looking for a best opportunity in the same line of operations.
Experience
Senior Manager Risk Management
Apr 2025 — Present
Merchant Credit Risk AssessmentHigh-Risk Merchant UnderwritingFinancial & Cash Flow AnalysisFraud and Chargeback Risk EvaluationIndustry & Business Model Risk AnalysisEnhanced Due Diligence (EDD)Compliance & Regulatory Risk ReviewRisk Mitigation StrategiesTransaction Monitoring & Risk ControlsMerchant Onboarding Risk Evaluation
Education
Punjab Technical University
Master's degree, Finance & Marketing
2013 — 2016
DAV INSTITUTE OF MANAGEMENT
Bachelor of Business Administration (BBA), Computer/Information Technology Administration and Management
2009 — 2012
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA
2009 — 2012
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