Shiva R.

Subject Matter Expert - Financial Crime Prevention

Shiva R. is an experienced Credit Card Fraud Analyst currently working as a Fraud Analyst in Financial Crime Prevention at FPL Technologies. Shiva has held roles such as Deputy Manager - Vigilance at RBL Bank, where responsibilities included managing regulatory complaints and collaborating with law enforcement agencies. Previously, Shiva served as a Team Lead in Fraud Risk Management at AU Small Finance Bank, and also worked as a Fraud Analyst at 3i Infotech Ltd. Notably, Shiva holds a Bachelor of Science in Biotechnology from Jiwaji University, graduating with top honors.

Location

Pune, India

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