Deepak Kumar
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Deepak Kumar Email & Phone Number

Serving notice period || Analyst, Risk & Compliance at Razorpay | Merchant Risk | AML | Data Science | SQL at Razorpay
Location: Bengaluru, Karnataka, India 3 work roles 2 schools
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Current company
Role
Serving notice period || Analyst, Risk & Compliance at Razorpay | Merchant Risk | AML | Data Science | SQL
Location
Bengaluru, Karnataka, India
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Deepak Kumar is listed as Serving notice period || Analyst, Risk & Compliance at Razorpay | Merchant Risk | AML | Data Science | SQL at Razorpay, a company with 873 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Deepak Kumar.

Deepak Kumar previously worked as AML and Risk Analyst at Razorpay and Junior Analyst at Razorpay. Deepak Kumar holds Bachelor'S Degree, Electronics And Communications Engineering from Acharya Institutes.

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Razorpay

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Profile bio

About Deepak Kumar

πŸ‘‹ Hello, I'm Deepak Kumar, a dedicated Risk Analyst with a strong track record in the financial industry. I currently serve as a Risk Analyst at Razorpay Software Private Limited, where I specialize in mitigating fraud and ensuring compliance.πŸ” Professional Expertise:At Razorpay, I've played a crucial role in enhancing procedures to reduce our exposure to fraud. My work in Anti-Money Laundering (AML) has led to a significant reduction in cases, as I've meticulously analyzed merchants involved in such activities. I'm adept at utilizing AML tools to generate and analyze reports, effectively countering money laundering.πŸ“Š Data-Driven Insights:I'm highly skilled in data analysis, particularly in Excel, where I've prepared reports for stakeholders and internal reviews. This data-driven approach has allowed me to identify creative risk-reduction strategies and offer valuable insights to enhance processes and minimize monetary losses.🌟 Project Management:My experience extends to successfully front-ending projects at Razorpay, meeting and exceeding expectations. I thrive on applying innovative approaches to make daily tasks interesting and effective.πŸŽ“ Education and Training:I hold a Bachelor's degree in Electronic and Communication from Acharya Institute of Technology in Bangalore. Additionally, I've expanded my skills with the Google Data Analytics course on Coursera.πŸ’‘ Digital Skills:My skill set includes SQL, advanced Microsoft Excel with Visual Basic knowledge, Looker, and a strong analytical mindset, allowing me to excel in risk analysis and problem-solving.πŸ† Achievements:I take pride in my achievements, including being recognized as a Rookie MVP, MVP, and earning the GEM (Going Extra Mile) award at Razorpay.πŸ“š Hobbies and Interests:Outside of work, I'm an avid sports enthusiast, bookworm, and a passionate cook. I also enjoy exploring new places through travel.πŸ“œ Certifications:I've furthered my knowledge with certifications in Data Analysis with R Programming and Introduction to Programming using Python.I'm enthusiastic about connecting with professionals in the risk analysis and financial industry. Let's connect and explore opportunities for collaboration and knowledge sharing.πŸ“§ Contact Information:Feel free to connect with me here on LinkedIn or drop me an email at deepak6092@gmail.com.Thank you for visiting my profile, and I look forward to connecting with you and learning from your experiences as well.Best regards,Deepak kumar

Current workplace

Deepak Kumar's current company

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Razorpay
Razorpay
Serving notice period || Analyst, Risk & Compliance at Razorpay | Merchant Risk | AML | Data Science | SQL
bangalore, karnataka, india
Website
Employees
873
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3 roles

Deepak Kumar work experience

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Aml And Risk Analyst

Current

Bengaluru, Karnataka, India

Jun 2024 - Present

Junior Analyst

Bengaluru, Karnataka, India

> AML: worked on multiple reports in the Money Laundering to bring down the casesand analyze merchants involved in it.> Performed in-depth research and investigations and recommended strategies toresolve problems and prevent further concerns. > Investigated current and new merchants and individual sales to evaluate fraud,chargeback, and compliance risks.>.

Feb 2022 - Jun 2024

Intern

Bengaluru, Karnataka, India

Aug 2021 - Jan 2022
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Colleagues at Razorpay

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2 education records

Deepak Kumar education

Education record

Sainik School Tilaiya
FAQ

Frequently asked questions about Deepak Kumar

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What company does Deepak Kumar work for?

Deepak Kumar works for Razorpay.

What is Deepak Kumar's role at Razorpay?

Deepak Kumar is listed as Serving notice period || Analyst, Risk & Compliance at Razorpay | Merchant Risk | AML | Data Science | SQL at Razorpay.

Where is Deepak Kumar based?

Deepak Kumar is based in Bengaluru, Karnataka, India while working with Razorpay.

What companies has Deepak Kumar worked for?

Deepak Kumar has worked for Razorpay and Sandlogic.

Who are Deepak Kumar's colleagues at Razorpay?

Deepak Kumar's colleagues at Razorpay include Neeru Sharma, Varun Agarwal, Sai Prasad Reddy, Vishwesh Bajpai, and Prashanth K.

How can I contact Deepak Kumar?

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What schools did Deepak Kumar attend?

Deepak Kumar holds Bachelor'S Degree, Electronics And Communications Engineering from Acharya Institutes.

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