Ramesh Krishnamoorthy Email & Phone Number
Chief - Risk Management @ National Payments Corporation Of India (NPCI)
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Ramesh Krishnamoorthy Location
- Mumbai, MH, IN
Ramesh Krishnamoorthy Work
- 2025 -now Chief - Risk Management @
- 2024 -2025 Executive Director - Chief Compliance Officer India @
- 2023 -2024 Executive Director - Group FinCrime Sanctions Advisory @
- 2019 -2023 Executive Director - Transformation Projects, Group Legal and Compliance @
- 2019 -2019 Head - Financial Crime Security Services India @
- 2017 -2019 Head - Financial Crime Security Services and CISO (India) @
- 2016 -2017 Head - Financial Crime and Security Services, India @
- 2015 -2016 Head Financial Crime Services, India @
- 2012 -2015 Head - Fraud Risk Management @
- 2011 -2012 Head - Risk Control Unit @
- 2010 -2011 Head - Fraud and Credit Operational Risk (Consumer Banking) @ Standard Chartered Bank, India
- 2008 -2010 Head - Authorizations and Fraud Control (Consumer Banking) @ Standard Chartered Bank, India
- 2008 -2008 Country Risk Manager - South Asia @ Visa Consolidated Support Services - India
- 2006 -2008 AVP and Head - Authorizations and Fraud Control @ ABN Amro Bank NV, India
- 2003 -2006 Senior Manager and Manager - Investigations (Risk Control) @ HDFC Bank Limited, India
- 1997 -2003 Various Positions - Customer Assistance (Collections) @
Ramesh Krishnamoorthy Education
- Gritnova Global Campus
Micro Degree - Blockchain Management (Blockchain Management)
2023 - Blockchain council
Certified Defi Expert (Defi)
2022 - Indian Institute of Management, Calcutta
Advanced Program in Fintech & Financial Block chain (Fintech, Blockchain)
2021-2022 - Blockchain council
Certified Metaverse Expert (Blockchain, Metaverse)
2022 - ACAMS
CAMS 6.0 (Anti Money Laundering)
2019 - ACAMS
Certification Course on Virtual Currency & Block Chain
2019 - Blockchain Intelligence Group
Certified Cryptocurrency Investigator
2019 - ISACA
CISA (Information security)
2011 - CFE
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
1997 - Institute of Cost Accountants of India
AICWA (Cost Accountancy)
1997 - NIIT
PGDSM (Systems Management)
1997 - D G Vaishnav College
Bcom (Commerce)
1987-1993 - SBKVHSS, Coimbatore 1987-1990
- ACAMS
CCAS (Cryptocurrency)
- The International Council of Electronic Commerce Consultants (EC Council)
Certified Ethical Hacker V9 (Information Security)
2017
Ramesh Krishnamoorthy Summary
- Ramesh Krishnamoorthy, based in Mumbai, MH, IN, is currently a Chief - Risk Management at National Payments Corporation Of India (NPCI). Ramesh Krishnamoorthy brings experience from previous roles at DBS Bank. Ramesh Krishnamoorthy holds a Micro Degree - Blockchain Management in Blockchain Management @ Gritnova Global Campus. Ramesh Krishnamoorthy has 2 emails and 1 mobile phone numbers on RocketReach.
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