Suvi

With 17+ years of multifaceted experience in Risk Management, Legal & Compliance, Investigations and Security, Suvi has worked in both Military and Corporate with notable stints in diverse industries including Manufacturing , IT/ITes, Aviation, e-Commerce, NBFC & FinTech.

During his corporate experience of 11+ years, he has worked in the capacity of Regional Head & Global Head – leading various verticals such as IR, EHS, Investigations, Corporate & Industrial Security, Business Continuity, Legal & Compliance, Trust & Safety, Financial Crime Prevention & Security, HR & Admin – across multiple Indian and international organizations such as GE, Zomato, and PhonePe among others.

Suvi has also been a panelist and speaker in various forums including ASIS.

SKILLS

• Fraud Strategy – Financial Crimes Prevention , Detection , Containment , Response & Recovery, Alerts & Transaction Monitoring
• Control – Technical & Process controls, Merchant Risk, Anti Money Laundering, Investigations, RCU, Nodal /BO/RBI Ombudsman Escalations handling, Bank / RBI Reporting, Customer Awareness
• Consumer Legal Strategy – Physical & Online Dispute Resolution, Pre & Post Litigation Legal, Banking, Labor & Consumer Law etc.
• Compliance – Ethics, Statutory Compliance, Vendor Risk Management, LERT, Building a culture of Trust & Safety ( involving Customers, Employees, Banking & Vendor Partners), Risk & Governance
• Threat mitigation – Cyber, Brand & Infrastructure Threats
• Crisis Management & Business Continuity Management

CERTIFICATIONS

• Certified Protection Professional (CPP)
• Physical Security Professional (PSP)
• Payment Card Industry (PCI)
• Certified Fraud Examiner (CFE)
• Certified Business Continuity Professional (CBCP)
• Certified Associate in Project Management (CAPM)®

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