Mahesh Ramani
About Mahesh Ramani
Mahesh Ramani is a Risk Manager at Unimoni India with over 8 years of experience in risk management for e-commerce marketplaces and payments banks.
Company
Mahesh Ramani is currently employed at Unimoni India. He holds the position of Lead Risk Manager since 2018. Unimoni India is a significant player in the financial services sector, offering remittance, currency exchange, and payment solutions. Mahesh's role involves overseeing and mitigating risks associated with financial transactions, ensuring the safety and reliability of the services provided.
Previous Roles
Before his current role, Mahesh worked at HDFC Bank as a Deputy Manager from 2015 to 2018 in Bombay, Maharashtra. His responsibilities included risk assessment and operational management. Prior to HDFC Bank, he served as a Site Integrity Team Leader at Groupon in Chicago, Illinois, from 2013 to 2015, where he was responsible for maintaining the integrity of the site. He also worked as a Fraud Analyst at Tata Consultancy Services from 2010 to 2013 in Bombay, providing insights and solutions to mitigate fraudulent activities. Briefly, he was a Risk Manager at Matchmove Pay Pte. Ltd. in Singapore.
Education and Expertise
Mahesh holds a Bachelor of Engineering degree in Computer Science from Karpagam College of Engineering and Anna University, completed between 2003 and 2007. His academic background provided a robust foundation for his expertise in risk management and fraud prevention. He has over 8 years of experience in managing risks specifically for e-commerce marketplaces and payments banks.
Professional Skills
Mahesh has hands-on experience with advanced fraud prevention tools including PRM, VRM, EMS, and Adyen. Additionally, he has conducted user acceptance testing (UAT) on web-based applications like Citimanager for approximately 1.8 years. His skill set includes requirement gathering, writing test scenarios, and execution, which are crucial for ensuring that applications meet their intended functionalities.