Deepak Kumar Email & Phone Number
Who is Deepak Kumar? Overview
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Deepak Kumar is listed as Senior Risk Analyst at PhonePe, a with 16855 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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About Deepak Kumar
π 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.π 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.π 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.π 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.π 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.π‘ 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.π 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.π 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.π 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.π§ 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
Deepak Kumar's current company
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Deepak Kumar work experience
A career timeline built from the work history available for this profile.
Aml And Risk Analyst
Junior Analyst
> 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.> Helped various teams to develop & deploy enhanced procedures to reduce theinstitution's exposure to fraud. Β· Dealt/dealing with law enforcement authorities(enforcement directorate,RBL, Lending ), on reports and data preparation, bankauthorities to help them with their investigations & to get their work done. > Maintained up-to-date knowledge of industry regulations, emerging trends, and best practices in transaction monitoring, enabling proactive risk identification and mitigation
Intern
Colleagues at PhonePe
Other employees you can reach at phonepe.com. View company contacts for 16855 employees →
Ashutosh Kumar
Colleague at PhonepeMotihari, Bihar, India
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Ankit Das
Colleague at PhonepePune, Maharashtra, India
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Shirin M
Colleague at PhonepeBengaluru, Karnataka, India
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Madhooshri Iyer
Colleague at PhonepeBengaluru, Karnataka, India
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Harshitha Santhosh
Colleague at PhonepeBengaluru, Karnataka, India
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Dhawal Agarwal
Colleague at PhonepeBengaluru, Karnataka, India
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Jitendra Dave
Colleague at PhonepeUdaipur District, India
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Aadil Mansuri
Colleague at PhonepeGodhra, Gujarat, India
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Sunny Sharma
Colleague at PhonepeDelhi, India
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Ramu Sahu
Colleague at PhonepeKanpur, Uttar Pradesh, India
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Deepak Kumar education
Bachelor'S Degree, Electronics And Communications Engineering
Education record
Frequently asked questions about Deepak Kumar
Quick answers generated from the profile data available on this page.
What company does Deepak Kumar work for?
Deepak Kumar works for PhonePe.
What is Deepak Kumar's role at PhonePe?
Deepak Kumar is listed as Senior Risk Analyst at PhonePe.
Where is Deepak Kumar based?
Deepak Kumar is based in Bengaluru, Karnataka, India while working with PhonePe.
What companies has Deepak Kumar worked for?
Deepak Kumar has worked for Phonepe, Razorpay, and Sandlogic.
Who are Deepak Kumar's colleagues at PhonePe?
Deepak Kumar's colleagues at PhonePe include Ashutosh Kumar, Ankit Das, Shirin M, Madhooshri Iyer, and Harshitha Santhosh.
How can I contact Deepak Kumar?
You can use AeroLeads to view verified contact signals for Deepak Kumar at PhonePe, including work email, phone, and LinkedIn data when available.
What schools did Deepak Kumar attend?
Deepak Kumar holds Bachelor'S Degree, Electronics And Communications Engineering from Acharya Institutes.
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