Guru Prasant Rajam Ravi

Senior Manager - Blockchain Investigations at Merkle Science

Guru Prasant Rajam Ravi has a diverse range of work experience in various industries. Guru Prasant began their career as an Assistant Manager in Risk Management at Zerodha in 2013, where they focused on risk management for equity and derivative market trades. In 2014, they worked as a Risk Investigator at Amazon, where they monitored transactions and managed fraud.

Guru then joined Instamojo in 2015, initially serving as a Risk and Compliance Lead. In this role, they planned risk strategies, analyzed consumer and fraud behavior, and collaborated with the development and data teams to build an efficient system. Later, they became a Senior Lead in Risk and Fraud Behavior, where they designed risk strategies, analyzed fraud behavior, and built risk models. Guru Prasant achieved significant results, such as boosting merchant activation rates by 23% and reducing costs through the implementation of a fraud monitoring dashboard.

In 2020, Guru joined the Dufry Group as a Consumer Insights Consultant for a brief period. Later that year, they moved to Cover Genius, where they held multiple roles. As an Account Coordinator, they supported various activities within the company. Guru Prasant then became a Strategy Intern, contributing to the company's growth and working with multiple underwriters. Finally, they served as a Partner Growth Manager for India and SEA, where they developed account plans, identified new business opportunities, and collaborated with different teams to meet customer needs.

Most recently, Guru started working at Merkle Science in 2022 as a Senior Manager in Blockchain Investigations. Guru Prasant'sresponsibilities include conducting in-depth investigations into unlawful activities, such as money laundering and darknet transactions.

Overall, Guru Prasant Rajam Ravi has a strong background in risk management, fraud investigation, and business development.

Guru Prasant Rajam Ravi's education history starts in 2007 when they attended BVB in Erode and obtained their HSC degree, with a focus on Physics, Chemistry, and Statistics. From 2008 to 2012, Guru Prasant Rajam Ravi attended St Joseph's College of Engineering, where they pursued and completed their Bachelor of Engineering degree in Computer Science.

In 2013, Guru Prasant Rajam Ravi obtained a certification called the "Derivatives Market Dealers Module" from NCFM (NSE).

Most recently, from 2019 to 2020, Guru Prasant Rajam Ravi attended IE University, where they pursued a Masters in Market Research and Consumer Behavior. No specific field of study is mentioned for this degree.

Links

Previous companies

Amazon logo
Zerodha logo
Instamojo logo
Cover Genius logo

Timeline

  • Senior Manager - Blockchain Investigations

    August, 2022 - present