Bhavani H
About Bhavani H
Bhavani H is a Senior Associate in Risk & Compliance at Cashfree Payments, with a strong background in stakeholder management and merchant risk management within the fintech industry. She has previously held roles at Razorpay and Amazon, and holds a Bachelor of Commerce from SDM College of Business Management.
Work at Cashfree Payments
Currently, Bhavani H serves as a Senior Associate in the Risk & Compliance department at Cashfree Payments. She has been in this role since 2021 and is based in Bengaluru, Karnataka, India. In her position, she focuses on merchant risk management, utilizing her skills in stakeholder management to ensure compliance with industry regulations. Her work involves overseeing risk assessments and implementing compliance strategies to mitigate potential risks associated with financial transactions.
Previous Experience in Risk and Compliance
Before joining Cashfree Payments, Bhavani H worked at Razorpay as a Risk Analyst for seven months in 2021. In this role, she contributed to identifying and managing risks associated with transactions. Additionally, she served as a Transaction Risk Investigator at Amazon from 2019 to 2021, where she analyzed transaction data to detect and prevent fraudulent activities. Her earlier experience includes an internship at Simplus Financial Consultancy Private Limited in 2018, where she gained foundational knowledge in risk and compliance.
Education and Expertise
Bhavani H holds a Bachelor of Commerce (BCom) degree from SDM College of Business Management, where she studied Business/Commerce from 2016 to 2019. Prior to this, she completed her studies at St. Agnes PU College from 2014 to 2016, focusing on Business/Commerce. She also attended Kendriya Vidyalaya for her junior high education from 2004 to 2014. Her academic background has equipped her with a strong foundation in business principles, which she applies in her current role in the fintech industry.
Specialization in Merchant Risk Management
Bhavani H specializes in merchant risk management within the fintech sector. Her expertise includes website compliance and transaction monitoring, which are critical components in ensuring the security and integrity of financial transactions. She leverages her skills in stakeholder management to navigate complex compliance landscapes, ensuring that her organization adheres to necessary regulations and standards in the financial industry.