Om Pandey is a seasoned compliance and regulatory affairs professional currently serving as the Regional Head Compliance for APAC and Regulatory Affairs India at dLocal since September 2023. With extensive experience in regulatory compliance, Om has developed and implemented compliance policies, particularly in AML and CTF, across various markets. Previous roles include Associate Director at Cashfree, where responsibilities encompassed regulatory liaison and AML policy review, and Senior Manager of Risk Management at Razorpay, focusing on merchant onboarding and KYC processes. Earlier career highlights include managerial positions at Paymentwall, Inc., Amazon, and Flipkart.com, showcasing a strong background in fraud investigation, compliance analysis, and risk management. Om holds a Bachelor’s Degree in Finance from Sambharam Academy of Management Studies and is currently pursuing an MBA in International Business.
This person is not in the org chart
This person is not in any teams
This person is not in any offices