Siddesh Chavan
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Siddesh Chavan Email & Phone Number

Risk Analyst at National Payments Corporation Of India (NPCI)
Location: Mumbai, Maharashtra, India 7 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
National Payments Corporation Of India (NPCI)
Role
Risk Analyst
Location
Mumbai, Maharashtra, India
Company size
2429 employees

Who is Siddesh Chavan? Overview

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Quick answer

Siddesh Chavan is listed as Risk Analyst at National Payments Corporation Of India (NPCI), a with 2429 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Siddesh Chavan.

Siddesh Chavan previously worked as Financial Crime analyst at Sbm Bank Mauritius and Excutive at Sbm Bank Mauritius. Siddesh Chavan holds Postgraduate Degree, Mcom from University Of Mumbai.

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Email format at National Payments Corporation Of India (NPCI)

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National Payments Corporation Of India (NPCI)

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About Siddesh Chavan

Siddesh Chavan is a Risk Analyst at National Payments Corporation Of India (NPCI).

Current workplace

Siddesh Chavan's current company

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National Payments Corporation Of India (NPCI)
National Payments Corporation Of India (Npci)
Risk Analyst
Mumbai, MH, IN
Website
npci.org.in
Employees
2429
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7 roles

Siddesh Chavan work experience

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

Excutive

Mswipe Technologies Pvt. Ltd.

Mumbai, Maharashtra, India

having a experience as a fraud Investigator, where I have been working for the past 2 year and 4 month. I am responsible for investigating suspicious activity and identifying the source of fraudulent activity.

Sep 2023 - Aug 2024

Aml Transaction Monitoring Anylist

Kotak Mahindra Bank

Mumbai, Maharashtra, India

- Risk and Compliance control.- Exception Review & Implementation of Proactive Fraud Control Measures & Monitoring ATM, POS, net banking and UPI Transaction.

Jul 2022 - Sep 2023

Research Assistant

Trade With Jazz

Mumbai, Maharashtra, India

- Trading in options- Handling D-mat accounts of the company - Investment specialist

Feb 2022 - Jul 2022
Team & coworkers

Colleagues at National Payments Corporation Of India (NPCI)

Other employees you can reach at npci.org.in. View company contacts for 2429 employees →

GD Ganesan Dhanasekaran Ganesan Dhanasekaran Colleague at National Payments Corporation Of India (Npci)Chennai, Tamil Nadu, India View → MS Mayuri Shinde Mayuri Shinde Colleague at National Payments Corporation Of India (Npci)Mumbai, Maharashtra, India View → VY Varalakshmi Y V Varalakshmi Y V Colleague at National Payments Corporation Of India (Npci)Hyderabad, Telangana, India View → AS Ashish Sharma Ashish Sharma Colleague at National Payments Corporation Of India (Npci)Mumbai, Maharashtra, India View → MG Mridul Goenka Mridul Goenka Colleague at National Payments Corporation Of India (Npci)Kolkata, West Bengal, India View → AR Ashish Ranjan Ashish Ranjan Colleague at National Payments Corporation Of India (Npci)Hyderabad, Telangana, India View → SG Sai Ganesh Sriram Sai Ganesh Sriram Colleague at National Payments Corporation Of India (Npci)Hyderabad, Telangana, India View → KS Kuldeep Singh Kuldeep Singh Colleague at National Payments Corporation Of India (Npci)Chennai, Tamil Nadu, India View → AV Antony Vinod Antony Vinod Colleague at National Payments Corporation Of India (Npci)Tiruvallur, Tamil Nadu, India View → PK Pankaj Khandelwal Pankaj Khandelwal Colleague at National Payments Corporation Of India (Npci)Mumbai, Maharashtra, India View →
1 education record

Siddesh Chavan education

FAQ

Frequently asked questions about Siddesh Chavan

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

What company does Siddesh Chavan work for?

Siddesh Chavan works for National Payments Corporation Of India (NPCI).

What is Siddesh Chavan's role at National Payments Corporation Of India (NPCI)?

Siddesh Chavan is listed as Risk Analyst at National Payments Corporation Of India (NPCI).

Where is Siddesh Chavan based?

Siddesh Chavan is based in Mumbai, Maharashtra, India while working with National Payments Corporation Of India (NPCI).

What companies has Siddesh Chavan worked for?

Siddesh Chavan has worked for National Payments Corporation Of India (Npci), Sbm Bank Mauritius, Mswipe Technologies Pvt. Ltd., Kotak Mahindra Bank, and Trade With Jazz.

Who are Siddesh Chavan's colleagues at National Payments Corporation Of India (NPCI)?

Siddesh Chavan's colleagues at National Payments Corporation Of India (NPCI) include Ganesan Dhanasekaran, Mayuri Shinde, Varalakshmi Y V, Ashish Sharma, and Mridul Goenka.

How can I contact Siddesh Chavan?

You can use AeroLeads to view verified contact signals for Siddesh Chavan at National Payments Corporation Of India (NPCI), including work email, phone, and LinkedIn data when available.

What schools did Siddesh Chavan attend?

Siddesh Chavan holds Postgraduate Degree, Mcom from University Of Mumbai.

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