Mr. Sanjay Ramchandani

Biography

I’m a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS institute which is the largest international membership organization based in the USA and is dedicated to enhancing the knowledge, skills, and expertise of AML/CFT and financial crime detection and prevention professionals.

 

An avid Risk Professional with broad experience in all aspects of credit card as a payments product in the following industries: e commerce, e banking and Payment Gateway Service Provider (PSP).

 

I have managed the Risk portfolio for e-commerce merchants/ companies/dotcoms/bank.

 

My Specialties are Setting up of new Risk / Operations department, back-office processes, Standardizing & documenting, supervising selection & training of manpower, Competitive analysis, due diligence, AML compliance, investigation, handling Internal and Statutory audits, filing of insurance claims,  chargeback process and procedure.

 

In my previous roles I have spear headed the Risk functions for companies like:

1. eBay India
2. ICICI Bank Ltd.
3. Amazon Payment Services