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Head of risk - Paytm Merchant Cash Advance loan (1500 Cr+ monthly disbursal PAN India)

eBay

Alibaba

SoftBank Group

Elevation Capital

Naveen Tewari

Garima Jain

Sanjeev Garg

Anupam Jain

Pratyush Prasanna

Ashutosh Kumar

Saurabh Gupta

Srinivas Mothey

Rishi Gupta

Angad Dhindsa

Lomesh Dutta

Akshay Khanna

Prashant Gupta

Lokesh Chauhan

Parag Arora

Vikas Garg

Ratan N Tata

Abhay Sharma

Vikram Chachra

Mahesh Sundaresan

Nikhil Kishorchandra Vora

Ashutosh K Thakur

Vikas Agrawal

Neeraj Arora

Mark Schwartz

Aditya Agarwal

Ruchi Sanghvi

Renu Satti

Prakhar Srivastava

Prerna Kalra

Vivek Tankha

Michael Levinthal

Anand Shanker

Ajay Shekhar Sharma

Kiran Kalyan Vasireddy

Rajesh B Ghonasgi

Chirag Kirit Gandhi

Mayank Prabhakar

Sumitra Somani

Amit Kumar Lakhotia

Rachit Malhotra

Vineet Arora

Sadhana Rakesh Mehra

Sonia Dhawan

Ashish Chhabra

Goldy Khanna

Yashoda Devi Kabra

Rishi Dev Thapar

Rishi Rakesh Mehra

Muskaan Parikh

Shapath Raj Parikh

Kranthi Chaitanya Pulluru

Vidya Bhushan

Deepti Sanghi

Samir Gupta

Ramesh Sundaresan

Rajat Sharma

Abheepsa Gupta

Shilpa Singhal

Amitabh Singhal

Manjeet Singh

Dushyant Saraswat

Priya Karnik

Sourabh Sharma

Rahul Saini

Amit Khanna

Amit Bagaria

Saurabh Vashishtha

Vishal Sharma

Kapil Kapoor

Kumar Aditya

Aviral Sharma

Alishaa Khurana

Shashank Bajaj

Vidhushi Prabhakar

Bhaskar Gupta

Srikanth S Thunga

Krishan Ramesh Hegde

Kshitij Sanghi

Shivam Awasthi

Kunal Kukreja

Mudukuru Dileep Kumar

Asha Shyamlal

Ishan Rishabh Kansal

Nishit Sinha

Ahmer Nadeem

Shinjini Kumar

Rajesh Chadha

Valmik Mirani

Ratnesh Vishwakarma

Ruchita Taneja Aggarwal

Gargi Srivastava Johri

Avnish Chetan Kalhan

Suminder Pal Singh

Neha Bhardwaj

Sushant Bahadur

Wallet-based payment solution for consumers and businesses. It offers Paytm for services such as money transfers, bill payments, travel booking, online payments, and more. It enables businesses to accept online payments and listing products on Paytm's marketplace. Payments are facilitated via credit/debit cards or bank transfers. The application is available on iOS and Android platform.

App-based marketplace offering multi-category consumer products

Alpha Wave Global

Zennis Capital

Jake86 LLC

Trifecta Capital

SVF Investment Corp

Scott Bankcraft Kapnick

Comm Bank of Dubai

IFM Investors

Tencent

DST Global

BloombergSen

Exor

SoftBank Vision Fund

Dan Ochwat

Ritesh Agarwal

Yashish Dahiya

Scott Kapnick

Quad Partners

Moore Ventures

Chimera

Ontario Investment

Tony Xu

Unbound

Freemark Partners

Griffin Schroeder

Scott Shleifer

Indian Continent Investment

Peak XV Partners

ACORN

VMS Fund Administration

Moore Strategic Ventures

2152061 Ontario

Vivriti Capital

Kingsway Capital

Juventus

Parul Mehta

Rahul Ravindra Raj Mehta

Mahendra Singh Dhoni

KCK Global Limited

Sequoia Capital

KCK FZE

SCI Investments V

Venture Highway

Euler Capital

500 Global

Asia Venture Group

AMP Ventures

Philipp Freise

Vendebita Trading

Regent Street Partners

Al Invest Vordingborg

Mauerkatze

Pitanga Ventures

Mayank Agrawal

Ankur Shah

Adil Rahmathulla

Aatif Ahmed Misbah

Abhijeet Dabas

Alok Bansal

Kunal Mundra

Rohit Kapoor

Kunal Agarwal

Baiju P Bhatt

Michael Jonathan Katchen

Scott Raymond Cutler

CarDekho

Jersey Finance

Raptor Group

Alteria Capital

Siegfried Capital Partners

GE32

MPGI

Aroa Venture Partners

La Maison Partners

Ra Hospitality

Chimetech Holding

Unbound Partners Mauritius Holdings

SCI Investments

App-based C2B marketplace for second-hand cars. Car owners or sellers can evaluate their vehicles by entering vehicle details to get estimated selling prices and can schedule a physical inspection at a nearby available branch through their platform or app. The real-time auction can be conducted through their app for vehicles by allowing their partnered traders to bid on the vehicle. Their services also include test drives, doorstep delivery, and more. Their app is available for iOS and Android devices.

App based platform for buying second-hand cars

Hinduja Leyland Finance

IFMR Trust

Tata Capital

DCB Bank

Unifi

JM Financial Private Equity

Mahindra Finance

Aditya Birla Capital

Provider of consumer loans. It offers multiple loan products including personal loans, home loans, gold loans, personal credit lines, point of sale financing, and more. It also provides insurance products, credit score checks, and multiple services. The application is available on the Android platform.

Third Point

Autonomy Ventures

Gerardet

B Capital Fund

Black Capital Investments

Payment card network. It offers issuing services to merchants for payment transactions. It also offers prepaid and credit cards. It also processes transactions between merchants and issuers, offers savings accounts and consumer loans, travel bookings, and more. It also provides an app-based platform for card transaction management. The app is available on iOS and Android devices.

Online marketplace offering diversified loans to consumers and businesses. It offers loans to applicants through its digital kiosks where the applicant is required to take a video call in order to verify and get authenticated, and the loan amount is disbursed instantly.

Online marketplace offering diversified loans to consumers and businesses.

Thought leadership | Enterprise Risk mgmt | Data Science | ex Home Credit | ex Amex | Lancaster MBA

Ankit Khanna