About

Mukesh Kumar Singh is a highly experienced professional in the field of fraud management, risk compliance, AML, and sanctions. With over 13 years of relevant experience, he has honed his skills in building effective risk management strategies to safeguard organizations against fraudulent activities. Currently, he is working at Cashfree Payments as a Building Risk Compliance AML & Sanctions Manager. Mukesh started his career in fraud prevention with Bank of America, where he worked as a Global Fraud Prevention specialist. He then moved on to MakeMyTrip, where he managed risk and fraud control, as well as chargeback management. His experience in these roles has given him a deep understanding of the challenges and complexities of risk management and fraud prevention. In his current role at Cashfree Payments, Mukesh is responsible for building and implementing risk compliance policies and AML strategies. He has a strong track record of successfully leading teams to mitigate risks and reduce fraud losses. He is also skilled in chargeback management and compliance processes. Mukesh has a Bachelor's degree in Business Administration with a specialization in HR from Amrapali Group of Institute. He is a Research Scientist and has a deep understanding of the latest technologies and tools used in the field of risk management and fraud prevention. Overall, Mukesh is a highly skilled and experienced professional in the field of risk management and fraud prevention. His expertise in building risk compliance policies and AML strategies, coupled with his experience in chargeback management and compliance processes, make him a valuable asset to any organization.