Senior Associate - Risk & Compliance
Current
Jan 2024 - Present
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Vikas Jhaa Email & Phone Number
Senior Associate - Cashien | Ex-Amazonian | FinCrime | RegTech | Forensics
at
Cashfree Payments
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✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Associate - Cashien | Ex-Amazonian | FinCrime | RegTech | Forensics
Location
Bengaluru, Karnataka, India
Company size
Who is Vikas Jhaa? Overview
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Quick answer
Vikas Jhaa is listed as Senior Associate - Cashien | Ex-Amazonian | FinCrime | RegTech | Forensics at Cashfree Payments, a with 191 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Vikas Jhaa.
Vikas Jhaa previously worked as Senior Associate - Risk & Compliance at Cashfree Payments and Risk & Controls Analyst - SAM at Amazon. Vikas Jhaa holds Bachelor Of Business Administration - Bba, Accounting And Finance from Acharya Bangalore Business School.
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Cashfree Payments
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Profile bio
About Vikas Jhaa
Generalist. I catch people who look for the right ways to do wrong things. Experienced professional with a strong background in risk domains, frameworks & approach (NIST, OSINT, EULA, GDPR, HIPPA, FIU, FinCEN, BASEL, SOX), investigations, TBML, risk & compliance ops & legal research et cetera. Edged my skills in identifying surface attacks, ops vulnerabilities and mitigating financial risks, conducting thorough due diligence, and ensuring compliance with directives, global regulatory and reporting standards. I am passionate about safeguarding integrity, trust and financial stability. Currently, my learning interests lie in digital forensics, GRC, and combating cyber threats.Bringing the vigilance of tiger and a touch of humor from my travel industry days to everyday challenge.
Current workplace
Vikas Jhaa's current company
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Cashfree Payments
10 roles
Vikas Jhaa work experience
A career timeline built from the work history available for this profile.
Risk & Controls Analyst - Sam
Aug 2022 - Jul 2023
Senior Reviewer- Trust & Safety
Jun 2021 - Jan 2022
Senior Risk Analyst - Traffic Marketing Tech
Nov 2020 - Jun 2021
Investigation Specialist Ii - Value At Risk
Apr 2020 - Nov 2020
Risk Investigator - Abuse Prevention
Aug 2019 - Apr 2020
Employee #4
- Worked on MICE, FIT, GIT queries from corp clients and provide best quote by negotiating with hotels, travel operators and DMC agents in form of final costing and proposals- Responsible for coordinating tours, offering packages, arranging transportation (flight/Cruise/bus/train/charter/ luxury vehicles). Took pride in being on the ground, orchestrating everything from luxury transportation to last minute changes in buffet menu ensuring every trip and event went beyond expectations. - Managed high net budget events for up to 400 attendees, multiple vendors, and other event contributors end to end resource planning and deployment of celebrities,entertainers, photographers, f&b, and AV technicians et cetera- Collection and recording deposits, payments & over dues. Prepared Invoice, Performa, etc on QuickBooks- Trained, managed a team of three to five personnel on 40+ coordinated T&E corporate gatherings in PAN India, EU, South East ASIA, EMEA regions.- Responsible for regular recce of hotels, resorts, venues and meetings with clients and venue operations staff- Actively participated in all kind of business promotional activities through exhibitions, seminars and training program and preparation.
Nov 2018 - Jul 2019
Operations Executive
Mydala (Kinobeo Softwares Pvt. Ltd): Promotion-led hyper-local online and mobile marketing platform for large brands,SMEs and MSMEs involved in providing consumer products and service. HQ based in NewDelhi, India - At mydala.com, I worked in operations (2014-15) through meticulous vendor onboarding, cross team collaboration, and handling payment systems. Contributed to marketing solutions for enhanced customer awareness and reduced escalations, and even voiced our company’s IVR during an urgent need. - Managed communications on our products such as MyAirtel, Vodafone MyDeals, Aircel VAS, Docomo USSD, and chargeback process. - Identified various platform abuse. Escalated the same through org channels. - Served as the pivotal contact for key telecom escalation and cloud vendor contact center.
Aug 2014 - Jun 2015
Sales Executive
Apr 2014 - Jul 2014
Freelancer
Blackhatworld (Bhw)
Oct 2010 - Jan 2012
Team & coworkers
Colleagues at Cashfree Payments
Other employees you can reach at cashfree.com. View company contacts for 191 employees →
KK
Kamal Kalra
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AT
Anurag Thakur
Colleague at Cashfree PaymentsPatna, Bihar, India
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AM
Aravind Menon
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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BV
Bhaskar V S
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AM
Abhi Mahendra
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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RM
Rishabh Mishra
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AA
Arun Anto
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AR
Aparna Rajkumar
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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DP
Dipanshu Parakh
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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KS
Ketan Sharma
Colleague at Cashfree PaymentsGurugram, Haryana, India
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Kamal Kalra
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AT
Anurag Thakur
Colleague at Cashfree PaymentsPatna, Bihar, India
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AM
Aravind Menon
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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BV
Bhaskar V S
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AM
Abhi Mahendra
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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RM
Rishabh Mishra
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AA
Arun Anto
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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AR
Aparna Rajkumar
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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DP
Dipanshu Parakh
Colleague at Cashfree PaymentsBengaluru, Karnataka, India
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KS
Ketan Sharma
Colleague at Cashfree PaymentsGurugram, Haryana, India
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4 education records
Vikas Jhaa education
Bachelor Of Business Administration - Bba, Accounting And Finance
Distance Mba + Pgdm, Operations Research
Diploma Of Education, International Business
Sangeet Visharad
Pracheen Kala Kendra, Chandigarh
FAQ
Frequently asked questions about Vikas Jhaa
Quick answers generated from the profile data available on this page.
What company does Vikas Jhaa work for?
Vikas Jhaa works for Cashfree Payments.
What is Vikas Jhaa's role at Cashfree Payments?
Vikas Jhaa is listed as Senior Associate - Cashien | Ex-Amazonian | FinCrime | RegTech | Forensics at Cashfree Payments.
Where is Vikas Jhaa based?
Vikas Jhaa is based in Bengaluru, Karnataka, India while working with Cashfree Payments.
What companies has Vikas Jhaa worked for?
Vikas Jhaa has worked for Cashfree Payments, Amazon, Oscotel Llp, Mydala.Com, and Allsec Technologies Limited.
Who are Vikas Jhaa's colleagues at Cashfree Payments?
Vikas Jhaa's colleagues at Cashfree Payments include Kamal Kalra, Anurag Thakur, Aravind Menon, Bhaskar V S, and Abhi Mahendra.
How can I contact Vikas Jhaa?
You can use AeroLeads to view verified contact signals for Vikas Jhaa at Cashfree Payments, including work email, phone, and LinkedIn data when available.
What schools did Vikas Jhaa attend?
Vikas Jhaa holds Bachelor Of Business Administration - Bba, Accounting And Finance from Acharya Bangalore Business School.
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