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Rohit Badri Email & Phone Number

Senior Officer - Risk and Compliance at Neokred
Location: Bengaluru, Karnataka, India 8 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Neokred
Role
Senior Officer - Risk and Compliance
Location
Bengaluru, Karnataka, India
Company size
13 employees

Who is Rohit Badri? Overview

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Quick answer

Rohit Badri is listed as Senior Officer - Risk and Compliance at Neokred, a company with 13 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Rohit Badri.

Rohit Badri previously worked as Senior Officer - Risk & Compliance at Neokred and Manager - Risk & Compliance at Rocketpay. Rohit Badri holds B.Tech, Electronics And Communications Engineering from Gitam Deemed University.

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Email format at Neokred

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Neokred

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Profile bio

About Rohit Badri

Passionate Risk Management and Compliance Leader | Driving Excellence Across FinTech and Banking SectorsHi, I'm a dedicated Compliance Officer and Senior Risk Manager with a proven track record in the FinTech and Banking industries. My career is driven by a deep commitment to enhancing risk management, compliance, fraud prevention, and AML operations across Indian and international markets.Throughout my journey, I've been focused on building a culture of accountability and control. I seamlessly integrate my expertise with cross-functional teams, collaborating closely with Product Management, Engineering, Data Analytics, and Operations teams. My role is crucial in providing insights and guidance that drive responsible and informed decision-making in risk and compliance.Managing diverse teams has sharpened my skills in people management. From performance management and knowledge-sharing to fostering growth and ensuring operational excellence, I've been at the forefront of building strong, resilient teams that thrive in a dynamic environment.When it comes to reporting, I've been instrumental in generating strategic insights. My expertise covers a wide range of reports, including Fraud Risk Assessment, Transaction Monitoring, Compliance Reports, and Incident Management Reports. Each report reflects my commitment to accuracy, transparency, and strategic decision-making.As I continue to advance, my mission is clear: to bridge the gap between risk management and operational excellence, driving growth, security, and innovation across diverse markets. Connect with me at "office.badri@gmail.com" to explore the intersection of compliance, risk, and opportunity!

Current workplace

Rohit Badri's current company

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Neokred
Neokred
Senior Officer - Risk and Compliance
Bengaluru, KA, IN
Website
neokred.tech
Employees
13
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8 roles

Rohit Badri work experience

A career timeline built from the work history available for this profile.

Senior Officer - Risk And Compliance

Neokred

Bengaluru, KA, IN

Senior Officer - Risk & Compliance

Current
Neokred

Bengaluru, Karnataka, India

Chargeback and Fraud ManagementProduct Compliance and Regulatory StandardsHigh-Risk Merchant Onboarding and ManagementTransaction and Merchant Activity MonitoringStakeholder and Vendor ManagementProduct ComplianceIncident and Information Security Risk ManagementCompliance with ISO 27001, PCI DSS, AML, RBI, NPCI, and DPDP regulationsProcess Optimization and.

Jun 2024 - Present

Manager - Risk & Compliance

Rocketpay

Bengaluru, Karnataka, India

Fraud Risk Identification and ManagementFraud Risk Rules/ Criteria Development and OversightCross-functional Collaboration (Product, Engineering, Legal, General Counsel)Risk Mitigation and Building Risk Engine from ScratchRegulatory Compliance (B2B Tech Products)Stakeholder Collaboration (Banks, Law Enforcement, Partners)Process Optimization (SOPs and.

Feb 2023 - Jun 2024

Senior Analyst - Risk & Compliance

Instamojo

Bengaluru, Karnataka, India

Fraud Investigations and Risk Exposure AnalysisQuantifying Fraud Risks and Organizational ExposureAd-hoc Fraud Detection TestingRisk Assessment and Strategic Decision-MakingTeam Management and TrainingKnowledge Management and Insight DisseminationMonitoring High-Priority Fraud IssuesFinancial Landscape EvaluationFraud Pattern Recognition

Jan 2022 - Dec 2022

Specialist Ii - Fraud Strategy

Goldman Sachs

Bengaluru, Karnataka, India

Fraud Case ManagementAsset Safeguarding and Risk MitigationCommunication with Stakeholders (Customers, Merchants, Financial Institutions)Process Optimization in Fraud DetectionAccount Monitoring and Holds for Fraud PreventionACH Return and Reject ManagementRisk Assessment and Preventive MeasuresNew Account Filter InvestigationsFraud Report Review and.

Oct 2020 - Jan 2022

Investigator - Risk Mining

Amazon

Fraud Investigation and Risk MitigationAdherence to TRMS (Transaction Risk Management Systems) StandardsModus Operandi Identification and Trend AnalysisData-Driven Decision MakingTransaction Monitoring and ResearchConfidentiality and Data SecurityTeam's Productivity and Quality Benchmark ManagementGlobal Marketplace Risk InvestigationsCustomer and.

Aug 2016 - Oct 2018

Vice President

Aiesec

Visakhapatnam, Andhra Pradesh, India

Talent Management, HR, Learning and Development

Aug 2013 - Jan 2016

Operations Manager

Egypreneur

Cairo, Egypt

May 2014 - Jun 2014
Team & coworkers

Colleagues at Neokred

Other employees you can reach at neokred.tech. View company contacts for 13 employees →

SV Sabareesh V Sabareesh V Colleague at NeokredBengaluru, Karnataka, India, India View → ER Edha Ray Edha Ray Colleague at NeokredBengaluru, Karnataka, India, India View → AA Althaf A M Althaf A M Colleague at NeokredBengaluru, Karnataka, India, India View → SK Sundaravel K Sundaravel K Colleague at NeokredBengaluru, Karnataka, India, India View → SJ Sasikumar J Sasikumar J Colleague at NeokredBengaluru, Karnataka, India, India View → NH Nagamani Hoogar Nagamani Hoogar Colleague at NeokredBengaluru, Karnataka, India, India View → SR Sushma Rani M Sushma Rani M Colleague at NeokredBengaluru, Karnataka, India, India View → RS Roshan Sahani Roshan Sahani Colleague at NeokredBengaluru, Karnataka, India, India View → P. Praveen . Praveen . Colleague at NeokredBengaluru, Karnataka, India, India View → DG Dhanush Gowda Dhanush Gowda Colleague at NeokredBengaluru, Karnataka, India, India View →
2 education records

Rohit Badri education

Primary And Secondary Education

Dav Public School, Vizag
FAQ

Frequently asked questions about Rohit Badri

Quick answers generated from the profile data available on this page.

What company does Rohit Badri work for?

Rohit Badri works for Neokred.

What is Rohit Badri's role at Neokred?

Rohit Badri is listed as Senior Officer - Risk and Compliance at Neokred.

Where is Rohit Badri based?

Rohit Badri is based in Bengaluru, Karnataka, India while working with Neokred.

What companies has Rohit Badri worked for?

Rohit Badri has worked for Neokred, Rocketpay, Instamojo, Goldman Sachs, and Amazon.

Who are Rohit Badri's colleagues at Neokred?

Rohit Badri's colleagues at Neokred include Sabareesh V, Edha Ray, Althaf A M, Sundaravel K, and Sasikumar J.

How can I contact Rohit Badri?

You can use AeroLeads to view verified contact signals for Rohit Badri at Neokred, including work email, phone, and LinkedIn data when available.

What schools did Rohit Badri attend?

Rohit Badri holds B.Tech, Electronics And Communications Engineering from Gitam Deemed University.

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