Ashish Verma
About Ashish Verma
Ashish Verma is a seasoned professional in banking operations with over a decade of experience in strategic planning and implementation within the fintech sector. He currently works at Cashfree Payments and has previously held positions at Razorpay, In-Solutions Global Ltd, and other organizations, focusing on compliance, risk management, and client relationships.
Work at Cashfree Payments
Ashish Verma has been working at Cashfree Payments in the Banking Operations department since 2022. His role involves managing various banking operations, focusing on compliance and risk management within the payment gateway and merchant acquiring sectors. He is based in Mumbai, Maharashtra, India, and has contributed to the organization's operational efficiency and strategic planning.
Previous Experience in Banking Operations
Prior to his current position, Ashish Verma worked at Razorpay as a Banking Operations professional from 2021 to 2022. His responsibilities included managing client and vendor relationships and supporting farming and scale-up activities. He also held a managerial role at Telr from 2016 to 2017, where he further developed his expertise in banking operations.
Expertise in Compliance and Risk Management
Ashish Verma specializes in compliance and risk management, particularly in the context of payment gateways and merchant acquiring operations. His educational background includes studying Risk Based AML KYC Compliance at Noble Work Foundation since 2020, which complements his extensive experience in fraud risk management and operational compliance.
Background in Fraud Risk Management
Before joining Cashfree Payments, Ashish Verma worked at In-Solutions Global Ltd from 2017 to 2021, focusing on Fraud Risk Management. This role enhanced his skills in managing compliance and risk, which are critical in the fintech sector. His career began at GeBBS Healthcare Solutions as an AR-Associate in 2010, where he gained foundational experience in operational responsibilities.
Education and Professional Development
Ashish Verma is currently studying at Noble Work Foundation, where he is pursuing Risk Based AML KYC Compliance. This educational endeavor, combined with over a decade of experience in strategic planning and implementation in the fintech and banking operations sectors, positions him as a knowledgeable professional in his field.