Shubham Negi

Shubham Negi is a seasoned professional in risk and fraud management, currently serving as a Risk & Fraud Prevention Manager at AU Small Finance Bank since November 2020, where responsibilities include FICO FFM integration for risk evaluation across various banking channels. Prior to this role, Shubham was a Team Lead at Paytm Payments Bank from April 2018 to October 2020, managing a team of over 30 resources to address fraud-related complaints and overseeing proactive transaction monitoring. Earlier experience includes positions at One97 Communications Limited, where Shubham served as a Sr. Risk and Fraud Analyst and a Risk and Fraud Analyst, focusing on monitoring payment gateways and merchant activities. Educational credentials include a Certification in Risk Management from the National Institute of Bank Management and a Post Graduate Diploma in Cyber Security from Amity University, complemented by a Bachelor of Technology in Information Technology from Uttaranchal Institute of Technology.