Sachin Shetty
About Sachin Shetty
Sachin Shetty is a Team Lead at Cashfree Payments, specializing in transaction and buyer risk alerts while managing business operations. He has a background in risk analysis, having previously worked at Razorpay and Cashfree Payments, and holds an MBA in Finance and Marketing from the School of Management, Manipal.
Current Role at Cashfree Payments
Sachin Shetty currently serves as a Team Lead at Cashfree Payments, a position he has held since 2022. In this role, he acts as a Subject Matter Expert (SME) for transaction and buyer risk alerts, overseeing business as usual (BAU) operations. He is responsible for maintaining team performance metrics and sharing weekly Management Information System (MIS) reports with stakeholders. His work involves close collaboration with cross-functional teams to enhance processes and achieve desired outcomes in risk management.
Previous Experience in Risk Management
Prior to his current role, Sachin worked at Cashfree Payments as a Senior Risk Analyst from 2021 to 2022. He also held various positions at Razorpay, including Analyst in Risk & Compliance from 2021 to 2022, Junior Analyst in Risk & Compliance from 2019 to 2021, and Intern Risk Analyst in 2019. His experience spans over three years in risk management, where he formulated Standard Operating Procedures (SOPs) and developed multiple risk alerts and rules to identify suspicious patterns and money laundering activities.
Educational Background
Sachin Shetty studied at the School of Management, Manipal, where he earned a Master of Business Administration (MBA) with a focus on Finance and Marketing from 2017 to 2019. This educational background provided him with the foundational knowledge and skills necessary for his roles in risk management and compliance.
Training and Mentorship Initiatives
In his current position, Sachin conducts training and mentoring sessions for his team, focusing on handling alerts and sharing best practices. His commitment to developing team capabilities contributes to improved performance and efficiency in managing risk alerts and compliance.