Pradeep D Email & Phone Number
Nodal officer and Compliance Manager @ OVH
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Pradeep D Location
- Bengaluru, KA, IN
Pradeep D Work
- Nodal officer and Compliance Manager @ (January 2026 - Present)
- Lead - Fraud Risk Management @ (August 2025 - December 2025)
- Assistant Manager - Risk and Compliance @ (October 2024 - June 2025)
- Assistant Manager II - Enterprise Risk Management @ Flipkart (June 2021 - October 2024)
- Legal Executive ll (Alternate Nodal Officer) @ Flipkart (July 2019 - May 2021)
- Team Leader - Fraud Risk Management @ Flipkart (August 2014 - June 2019)
- Payroll Executive @ TeamLease Services Limited (April 2013 - May 2014)
Pradeep D Education
- Sikkim Manipal University - Distance Education
Master of Business Administration (MBA) (Accounting and Finance)
2014-2016 - SSMRV College
Bachelor of Commerce - BCom (Business/Commerce, General)
2009-2012
Pradeep D Skills
- Analytical Skills
- Anti-Money Laundering
- Cybercrime Investigation
- Dashboard Building
- Data Analytics
- Financial Risk Management
- Fraud Analysis
- Fraud Detection
- General Ledger Reconciliations
- Governance, Risk Management, and Compliance (GRC)
- Independent Contributor
- Interviewing
- Legal Advisory
- Liasoning with LEAs
- Lien Waivers
- Loss Mitigation
- Loss Prevention
- Microsoft Excel
- Microsoft Power BI
- Microsoft PowerPoint
- Multitasking
- Operational Risk Management
- Problem Solving
- Regulatory Compliance
- Reporting & Documentation
- Revenue Assurance
- Risk Assessment
- Risk Frameworks
- Risk Management
- SQL
- Stakeholder Management
- Summons
- Team Leadership
- Team Management
- Trust and Safety
Pradeep D Summary
- Pradeep D, based in Bengaluru, KA, IN, is currently a Nodal officer and Compliance Manager at OVHcloud. Pradeep D brings experience from previous roles at NPCI BHIM, Cashfree Payments and Flipkart. Pradeep D holds a 2014 - 2016 Master of Business Administration (MBA) in Accounting and Finance @ Sikkim Manipal University - Distance Education. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Cybercrime Investigation, Dashboard Building, Data Analytics and more.
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