Sandeep Swain

Leading Risk Management Team at iServeU

Sandeep Swain is an experienced professional in risk management and fraud analysis, currently leading the Risk Management and Merchant Onboarding Vertical at iServeU since July 2022. Prior to this role, Sandeep worked at Razorpay, starting as a Junior Analyst in Risk Management and advancing to Analyst, where responsibilities included investigating complaints from Cyber cells and banks, as well as managing transaction discrepancies and chargebacks. Sandeep holds a Master of Technology in Thermal Engineering from Kalinga Institute of Industrial Technology and a Bachelor of Technology in Mechanical Engineering from the Institute of Technical Education and Research, with a strong foundation in advanced technical skills including Ansys and Python.

Location

Bhubaneswar, India

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iServeU

iServeU is a cutting-edge embedded banking infrastructure provider that is revolutionizing the way businesses access and utilize financial services in India. Our full-stack payment, banking, and other financial services are designed to empower other enterprises to offer embedded banking services to their customers, creating a seamless and cost-effective banking experience. iServeU is solving the problem of businesses in India not having access to full stack payment, banking and other financial services infrastructure to offer embedded financial services to their customers. By providing these services, iServeU is making it easier and more cost-effective for businesses to offer banking services to their customers, creating a seamless and integrated banking experience. Additionally, iServeU aims to solve the problem of regulatory compliance for businesses by providing a fintech layer with regulatory moats. This layer can be used by businesses to ensure compliance with financial regulations, reducing the burden and risk of non-compliance. We have a clear vision to become the leading provider of banking as a service infrastructure globally. Our team has a proven track record in fintech and a deep understanding of the regulatory landscape.


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Headquarters

Bhubaneswar, India

Employees

201-500

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