Sudhir Sukrutharaj
Senior Risk Management Professional with 20+ years of experience in Banking, Payments, Fintech and E-commerce business including e-commerce... | Bengaluru, Karnataka, India
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Sudhir Sukrutharaj’s Emails su****@co****.com
Sudhir Sukrutharaj’s Phone Numbers No phone number available.
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Sudhir Sukrutharaj’s Location Bengaluru, Karnataka, India
Sudhir Sukrutharaj’s Expertise Senior Risk Management Professional with 20+ years of experience in Banking, Payments, Fintech and E-commerce business including e-commerce start-up’s, e-commerce(retail & marketplace) fraud, digital payments fraud (CC/DB/NB/UPI/Mobile Wallet/Prepaid Cards/AEPS/QR/POS),merchant credit risk, compliance risk(OFAC/PEP Screening/KYC/AML-SAR/STR), promo abuse risk, chargeback, disputes & claims mgt, e-commerce key account management, all aspects of Business in some of the best companies – HSBC, Amazon, PhonePe, Coverking & others. ► S P E C I A L T I E S ➥ Domain Expertise – Operational Fraud Risk & Compliance management ➥ Industry Knowledge - E-commerce(Retail & Marketplace), Banking, Payment & Fintechs. ➥ Data Analytics – Experience in using Excel, SQL databases, Data visualization, Data Preparation & Presentation skills, tools & software such Microsoft Excel, MySQL, Tableau, QlikView & many others. ➥Transaction Surveillance – Experience in investigating high-risk transactions to proactively detect & prevent fraudulent/unauthorized transactions. ➥Merchant Credit Risk – Seller On-boarding, Underwriting, Risk profiling, Risk scoring, Seller fraud prevention & Performance management. ➥Compliance Risk - KYC, Due Diligence Checks, AML/CFT, Sanction list screening with hands-on experience in using LexisNexis, Experian & D&B. ➥Dispute Management –Disputes, Chargeback, Claims, Cybercrime Reports, Bank Reports, Customer Complaints. ➥Reports – Analytics reports based on fraud trends, market benchmark the report, executive reports to stakeholders on a periodic basis. ➥Training - Training & mentoring of the team & new hires ➥E-commerce Start-up’s – Key Account Management, Business Development and other aspects of the business.
Sudhir Sukrutharaj’s Current Industry Chargeback Zero
Sudhir
Sukrutharaj’s Prior Industry
Hsbc
|
Amazon
|
Carstudio Com
|
Phonepe
|
Razorpay
|
Noon
|
Chargeback Gurus
|
Mfilterit
|
Chargeback Zero
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Work Experience
Chargeback Zero
Co-Founder & Director
Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Mfilterit
Advisory - Chief Fraud Strategist | New Products and Portfolio
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Chargeback Gurus
Business Intelligence | Analytics | Operations
Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Noon
Head of Fraud/Risk Operations @ Noon.com
Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Razorpay
Senior Risk Manager @ Razorpay
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Phonepe
Risk Manager @ PhonePe
Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Carstudio Com
Co-Founder & Director @ CarStudio.com
Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Amazon
Fraud, Risk & Compliance Lead @ Amazon.com
Sat Apr 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Risk & Chargeback Specialist @ HSBC
Mon Dec 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Sudhir Sukrutharaj Email Addresses
FAQ About Sudhir Sukrutharaj
-
Sudhir Sukrutharaj is located at
Bengaluru, Karnataka, India -
Sudhir Sukrutharaj is a
Senior Risk Management Professional with 20+ years of experience in Banking, Payments, Fintech and E-commerce business including e-commerce start-up’s, e-commerce(retail & marketplace) fraud, digital payments fraud (CC/DB/NB/UPI/Mobile Wallet/Prepaid Cards/AEPS/QR/POS),merchant credit risk, compliance risk(OFAC/PEP Screening/KYC/AML-SAR/STR), promo abuse risk, chargeback, disputes & claims mgt, e-commerce key account management, all aspects of Business in some of the best companies – HSBC, Amazon, PhonePe, Coverking & others. ► S P E C I A L T I E S ➥ Domain Expertise – Operational Fraud Risk & Compliance management ➥ Industry Knowledge - E-commerce(Retail & Marketplace), Banking, Payment & Fintechs. ➥ Data Analytics – Experience in using Excel, SQL databases, Data visualization, Data Preparation & Presentation skills, tools & software such Microsoft Excel, MySQL, Tableau, QlikView & many others. ➥Transaction Surveillance – Experience in investigating high-risk transactions to proactively detect & prevent fraudulent/unauthorized transactions. ➥Merchant Credit Risk – Seller On-boarding, Underwriting, Risk profiling, Risk scoring, Seller fraud prevention & Performance management. ➥Compliance Risk - KYC, Due Diligence Checks, AML/CFT, Sanction list screening with hands-on experience in using LexisNexis, Experian & D&B. ➥Dispute Management –Disputes, Chargeback, Claims, Cybercrime Reports, Bank Reports, Customer Complaints. ➥Reports – Analytics reports based on fraud trends, market benchmark the report, executive reports to stakeholders on a periodic basis. ➥Training - Training & mentoring of the team & new hires ➥E-commerce Start-up’s – Key Account Management, Business Development and other aspects of the business. Chargeback Zero -
Sudhir Sukrutharaj currently works in the
Chargeback Zero -
Sudhir Sukrutharaj specializes in
Senior Risk Management Professional with 20+ years of experience in Banking, Payments, Fintech and E-commerce business including e-commerce start-up’s, e-commerce(retail & marketplace) fraud, digital payments fraud (CC/DB/NB/UPI/Mobile Wallet/Prepaid Cards/AEPS/QR/POS),merchant credit risk, compliance risk(OFAC/PEP Screening/KYC/AML-SAR/STR), promo abuse risk, chargeback, disputes & claims mgt, e-commerce key account management, all aspects of Business in some of the best companies – HSBC, Amazon, PhonePe, Coverking & others. ► S P E C I A L T I E S ➥ Domain Expertise – Operational Fraud Risk & Compliance management ➥ Industry Knowledge - E-commerce(Retail & Marketplace), Banking, Payment & Fintechs. ➥ Data Analytics – Experience in using Excel, SQL databases, Data visualization, Data Preparation & Presentation skills, tools & software such Microsoft Excel, MySQL, Tableau, QlikView & many others. ➥Transaction Surveillance – Experience in investigating high-risk transactions to proactively detect & prevent fraudulent/unauthorized transactions. ➥Merchant Credit Risk – Seller On-boarding, Underwriting, Risk profiling, Risk scoring, Seller fraud prevention & Performance management. ➥Compliance Risk - KYC, Due Diligence Checks, AML/CFT, Sanction list screening with hands-on experience in using LexisNexis, Experian & D&B. ➥Dispute Management –Disputes, Chargeback, Claims, Cybercrime Reports, Bank Reports, Customer Complaints. ➥Reports – Analytics reports based on fraud trends, market benchmark the report, executive reports to stakeholders on a periodic basis. ➥Training - Training & mentoring of the team & new hires ➥E-commerce Start-up’s – Key Account Management, Business Development and other aspects of the business. -
Sudhir Sukrutharaj speaks the following languages:
No languages available. -
Sudhir Sukrutharaj has prior experience in the following industries:
Chargeback Gurus , Noon , Razorpay , Phonepe , Carstudio Com , Amazon , Hsbc -
Sudhir Sukrutharaj has the following professional experience:
Chargeback Zero , Mfilterit , Chargeback Gurus , Noon , Razorpay , Phonepe , Carstudio Com , Amazon , Hsbc . -
You can view Sudhir Sukrutharaj’s
LinkedIn profile at LinkedIn URL. -
Sudhir Sukrutharaj’s work email addresses are
[email protected] . -
Sudhir Sukrutharaj works at
Chargeback Zero
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