Dimpy Parekh
Risk & Fraud Manager at Payu
Based in Pune, India
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Seniority
Manager
Department
Other
Location
Pune
Industry
Financial Services
Company size
3.5K
Contact information
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d•••••••@payu.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Dimpy Parekh
As a highly accomplished Leader of Risk and Fraud Management, I bring over decade of experience in the FinTech industry. Throughout my career, I have developed a proven track record of developing and implementing effective risk management strategies that reduce losses and mitigate fraud. My expertise extends to managing merchant risk, On-boarding due diligence, transaction monitoring, Managing Legal notices, Legal representation in legal cases, Law Enforcement Agencies Liaison, LEA Management on calls, AML compliance, risk rules management, Chargeback process management, Over Draft Management and regulatory compliance for merchants.
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