Venkatesh Chavan

Offshore Investigations Team Leader- Global Payments at StoneX Group

Venkatesh Chavan has extensive experience in financial services, particularly in payments processing and investigations. Currently serving as Offshore Investigations Team Leader for Global Payments at StoneX Group Inc. since January 2023, Venkatesh leads a team to ensure accurate payment transfers and manage various payment-related inquiries. Prior roles include Business Consultant at INTL FCStone Partners L.P., where oversight of Nostro accounts was a key responsibility, and Senior Associate at APEX Fund Services, focusing on operational efficiency in hedge fund payments. Venkatesh also held positions at Commercial Bank and JPMorgan Chase & Co., where investigations into payment discrepancies and transaction processing were crucial. Venkatesh holds an MBA in Finance and Marketing from M P Birla Institution of Management, completed in 2014.

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