Ravi Dubey
Product Manager Fraud Risk Management (Payment Gateway & Upi) at Icici Bank at Icici Bank
Based in Mumbai, India
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Mumbai
Industry
Banking
Company size
184K
Contact information
Reveal Ravi's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
r•••••••@icici.bank.in
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Ravi Dubey
Risk professional in Compliance & fraud prevention for ICICI Bank with 13 years of experience. Diverse experience in transaction monitoring, online fraud detection & prevention, data analysis, Due Diligence (EDD), KYC/AML, Fraud, Adverse media, financial Crime, law enforcement agency's triggers, risk review, portfolio monitoring, policy writing, and fraud prevention. Handled portfolio for forex trade transaction, capital account transaction and corporate sales during previous roles. Currently working as Product Manager -Fraud Risk Management (Payment Gateway & UPI).
Decision-makers
Other people at Icici Bank
- KMManager
Kajal Mishra
Senior Officer · Operations
- JVManager
Joseph Varghese
Credit Manager · Finance & Accounting
- SKManager
Sanjay Kumar Suman
Deputy Manager 2 · General Business & Management
- MKManager
Maroju Kranthi Kumar
Deputy Manager Band 2 · General Business & Management
- MSManager
Manti Saha
Wealth Manager · Finance & Accounting
Build a list of verified contacts at Icici Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Ravi
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime