Vikas Jhaa
Senior Associate - Risk & Compliance at Cashfree Payments
Based in Bengaluru, India
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Seniority
Manager
Department
Finance & Accounting
Location
Bengaluru
Industry
Financial Services
Company size
896
Contact information
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v•••••••@cashfree.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vikas Jhaa
Generalist. I catch those who find the right ways to do the wrong things Experienced in risk management, compliance, and investigations, with expertise in frameworks like BSA, NIST, OWASP, OSINT, GDPR, FIU, FinCEN, FATF, SOX, and TBML. Skilled in identifying threats, mitigating financial risks, and ensuring regulatory compliance in NA, EU, CN, FE, APAC, IN and other emerging markets. Passionate about safeguarding integrity, trust, and financial stability. Currently exploring digital forensics, GRC, and AI cyber threat mitigation, blending vigilance with insight and a touch of humor from my travel industry days.
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