Headline

Ex-Aspora (Vance) | Ex-Fi, Ex-PayPal | PM Fellow @ NextLeap

About

As a senior risk analyst 5+ years of experience in the fin-tech industry my developed core values are to deliver quality and accurate results within well defined time frames through detailed data analysis and interpretation and quick decision making to prevent various financial crimes and data security breach. A self learner possessing strong leadership and delegation skills and command over communication with a curious mind capable of learning and developing new procedural and operational methods with abilities to thrive in a challenging and fast paced work environment.

Location

Bengaluru

AI stack

anthropic apis

claude

n8n

notion

Devin

Work experience

Operations at Aspora, Jun 2025 - Aug 2026 · 1 yr 3 mos, Bangalore Urban, Karnataka, India

Operations - Team Lead at Fi, Jan 2023 - Jun 2025 · 2 yrs 6 mos, Bengaluru, Karnataka, India

Vice President Of Membership at Toastmasters International, Feb 2020 - Jun 2020 · 5 mos, Bengaluru, Karnataka, India

Founder at Ads On Go, Aug 2019 - Dec 2019 · 5 mos, Banglore, A new age marketing agency that takes care of all your online and offline marketing requirements. DM to get in touch.

Senior Risk Analyst at PayPal, Nov 2018 - Dec 2022 · 4 yrs 2 mos, Bengaluru, Karnataka, India, - Detailed analysis and interpretation in order to establish transaction patterns for digital payment gateways serving global markets with purpose of assessing and mitigating risk involved in large dollar transactions, identifying source of funds, determining identity theft, KYC and additional compliance adherence. - Investigate global consumer payment accounts in order to identify risk and place suitable limitations corresponding to risk related to financial funding source, nature of transaction and type of counter parties involved in transaction in order to prevent unethical exiting of funds from accounts leading to monetary loss to the customers and the organisation. - Identify, formulate and contribute required data leads to develop Fraud Trends in order to reduce time utilised in reviewing payment accounts with similar fraud patterns. - Investigate, correlate and contribute data for defining Risk Rules in regard to hacking, account takeovers, stolen financials and other fraudulent and unethical financial practices followed in payment accounts. - Identifying fraud patterns in cross country payments and currency fraud via holistic account review to mitigate risk associated with national and international transactions, money laundering and funds collusion. - Hands on experience and detailed knowledge in pilot testing and handling of multiple Risk Investigation Tools prior to implementation and launch to global access to various teams. - Generating risk reports and conducting regular presentations in order to ensure the availability of up to date information within the teams. - Mentor and guide newly joined teammates and constant support to the teams by conducting soft skills training and team building activities. - Skilled in Entrepreneurship, Conference Speaking, Presentation Skills, Team Building, and Public Speaking. Strong business development professional graduated from Bangalore University.

Education

Product Management, Nextleap

bangalore university