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Vinayak Joshi Email & Phone Number
Senior in AML Risk Ops
at
PhonePe
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior in AML Risk Ops
Location
Nagpur, Maharashtra, India
Company size
Who is Vinayak Joshi? Overview
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Quick answer
Vinayak Joshi is listed as Senior in AML Risk Ops at PhonePe, a company with 16855 employees, based in Nagpur, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Vinayak Joshi.
Vinayak Joshi previously worked as AML Risk Ops at Phonepe and Analyst, Risk Management at Razorpay. Vinayak Joshi holds Pg Certification, Data Science, First Class from International Institute Of Information Technology Bangalore.
Company email context
Email format at PhonePe
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PhonePe
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Profile bio
About Vinayak Joshi
At the forefront of Anti-Money Laundering operations at PhonePe, I harness my data science certification and fraud prevention expertise to secure financial transactions. My role as a Risk Investigator involves meticulous analysis, leveraging both my technical acumen and a keen eye for detail to identify and mitigate potential risks.The experience garnered over recent years has honed my abilities in fraud investigations, resulting in enhanced merchant protection. At Razorpay, I effectively managed transaction-level reports and performed in-depth KYC checks, contributing to the safety and integrity of the financial ecosystem. My commitment lies in continually evolving my skills to stay ahead in the dynamic field of risk management.
Current workplace
Vinayak Joshi's current company
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Phonepe
5 roles
Vinayak Joshi work experience
A career timeline built from the work history available for this profile.
Oct 2023 - Present
Analyst, Risk Management
- Managing reports at the transaction level was the major responsibility. Using the merchant's previous GMV and transactions, fraud is being monitored in order to maintain the FTS and CTS level.
- Conducting an internal notified KYC check for the merchant.
- Handled various Risk engine reports and examined the merchants' data. Additionally, I worked as a looker on a platform to fulfil the data-driven demand.
- Handled the fraud reports that the partners and card networks sent.
Dec 2021 - Oct 2023
Content Writer
Content writing in field of current affairs for UPSC exam preparation and framing test series questions for mains and prelims test series.
Aug 2017 - Nov 2021
Coordinator Of Volunteers
Aug 2013 - Aug 2017
Team & coworkers
Colleagues at PhonePe
Other employees you can reach at phonepe.com. View company contacts for 16855 employees →
MT
Manvendra Tiwari
Colleague at PhonepeRanchi, Jharkhand, India, India
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MS
Mishu Saini
Colleague at PhonepeSahibzada Ajit Singh Nagar, Punjab, India, India
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AA
Ali Abuzar
Colleague at PhonepeHyderabad, Telangana, India, India
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VS
Vikas Singh
Colleague at PhonepePatna, Bihar, India, India
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RT
Raja Telecom Patiala
Colleague at PhonepePatiala, Punjab, India, India
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SK
Sabarinathan K
Colleague at PhonepeTiruchengodu, Tamil Nadu, India, India
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AG
Abhay Gupta
Colleague at PhonepeLakhimpur Kheri District, India, India
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SJ
Sonu Jaat
Colleague at PhonepeTonk, Rajasthan, India, India
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SK
Saurav Kumar
Colleague at PhonepeMotihari, Bihar, India, India
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DB
Dulanjana Bandara
Colleague at PhonepeColombo, Western Province, Sri Lanka, Sri Lanka
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Manvendra Tiwari
Colleague at PhonepeRanchi, Jharkhand, India, India
View →
MS
Mishu Saini
Colleague at PhonepeSahibzada Ajit Singh Nagar, Punjab, India, India
View →
AA
Ali Abuzar
Colleague at PhonepeHyderabad, Telangana, India, India
View →
VS
Vikas Singh
Colleague at PhonepePatna, Bihar, India, India
View →
RT
Raja Telecom Patiala
Colleague at PhonepePatiala, Punjab, India, India
View →
SK
Sabarinathan K
Colleague at PhonepeTiruchengodu, Tamil Nadu, India, India
View →
AG
Abhay Gupta
Colleague at PhonepeLakhimpur Kheri District, India, India
View →
SJ
Sonu Jaat
Colleague at PhonepeTonk, Rajasthan, India, India
View →
SK
Saurav Kumar
Colleague at PhonepeMotihari, Bihar, India, India
View →
DB
Dulanjana Bandara
Colleague at PhonepeColombo, Western Province, Sri Lanka, Sri Lanka
View →
2 education records
Vinayak Joshi education
Pg Certification, Data Science, First Class
Electronics Engineering, Expertise And Knowledge In Electrical Processes And Applications Of Electrical Equipment., First Class
FAQ
Frequently asked questions about Vinayak Joshi
Quick answers generated from the profile data available on this page.
What company does Vinayak Joshi work for?
Vinayak Joshi works for PhonePe.
What is Vinayak Joshi's role at PhonePe?
Vinayak Joshi is listed as Senior in AML Risk Ops at PhonePe.
Where is Vinayak Joshi based?
Vinayak Joshi is based in Nagpur, Maharashtra, India while working with PhonePe.
What companies has Vinayak Joshi worked for?
Vinayak Joshi has worked for Phonepe, Razorpay, Vajiram & Ravi - India, and Kartavya.
Who are Vinayak Joshi's colleagues at PhonePe?
Vinayak Joshi's colleagues at PhonePe include Manvendra Tiwari, Mishu Saini, Ali Abuzar, Vikas Singh, and Raja Telecom Patiala.
How can I contact Vinayak Joshi?
You can use AeroLeads to view verified contact signals for Vinayak Joshi at PhonePe, including work email, phone, and LinkedIn data when available.
What schools did Vinayak Joshi attend?
Vinayak Joshi holds Pg Certification, Data Science, First Class from International Institute Of Information Technology Bangalore.
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