Deepak Prabhu Email & Phone Number

Bengaluru, Karnataka, India

India

Payment aggregator

Bangalore Urban, Karnataka, India

Bangalore Urban, Karnataka, India

Bangalore Urban District, Karnataka, India

Leading banking operations team for Razorpay, my activities include: · Leading a team of 9 people as part of my current role.· Process Streamlining: Increase operational efficiency by setting new process on both, Razorpay and bank ends. This led to minimize manual errors, losses and delays.· Strategic alliances: Handling banking operations and.

• Looking after Compliance/Operations work in on-boarding the new merchants in South region.
• Process improvement and development for Merchant on-boarding, Transaction Risk Monitoring and Fraud.
• Managing Compliance and Operations work for South region.
• Looking up merchant KYC process.
• Checking up merchant Legal documents from risk point of you.
• Responsible for all aspects of risk and operations, including setting and documenting processes and policies pertaining to risk and operations.

Bangalore

• Looking after Compliance/Operations work in on-boarding the new merchants.
• Process improvement and development for Merchant on-boarding, Transaction Risk Monitoring and Fraud.
• Managing Compliance and Operations work for South region.
• Looking up merchant KYC process.
• Checking up merchant Legal documents from risk point of you.
• Responsible for all aspects of risk and operations, including setting and documenting processes and policies pertaining to risk and operations.

Bangalore

• Responsible for verification of Client data.
• Perform due diligence of new and existing clients.
• Obtaining the required documents from the client (with the help of sales team) and review these documents
• Monitoring and investigating transactions with the help of KYC information & various public domain tools and finally recommending the transaction status based on high level of expertise with respect to Anti-Money.
• Ensuring all the required documents are in place as per the present requirement for on-boarding the Client (Individual, Foreign Banks, Listed Entity, Limited partnership, LLC, Regulated Entity)
• Determining the controlling persons and the beneficial owners of the adopting client and to drill down the search till the identification of the natural person or Listing Proof.

Bangalore

• Verification of Current A/c opening forms such as corporation, Proprietorship, Partnership and Limited companies.
• Verification of all types of Savings Bank Account opening forms (Individuals, SHG, Society, Trust, NRIs) with the documents enclosed along with KYC compliance and underlying RBI guidelines.
• Sending in tack AOD for further processing/account opening and not Non in tack AOD to Discrepancy Management dept for further follow ups.
• Finalizing the audit reports like Quality Control Dept. and Internal auditors.
• Sending daily MIS reports to all the branches, group BOSH, Branch Heads, Sales Managers, etc.,
• Verification of Customer Information Form for creation for the purpose of Term Deposits, Gold loan, Locker etc.,

Master Of Business Administration (M.B.A.), Finance And Marketing, A

Bachelor’S Degree, Bca, A