
Deepak Takalkar
Have experience in managing the Compliance, Risk & Fraud in Money Service Business, where in have worked towards... | Mumbai, Maharashtra, India
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Deepak Takalkar’s Emails de****@ic****.com
Deepak Takalkar’s Phone Numbers No phone number available.
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Deepak Takalkar’s Location Mumbai, Maharashtra, India
Deepak Takalkar’s Expertise Have experience in managing the Compliance, Risk & Fraud in Money Service Business, where in have worked towards the risk mitigation of new products and reviewing the existing risks and creating controls to further strengthen the processes, customer experience and operational efficiency with in the regulatory framework for non face to face environment. Additionally I have setup multiple business processes from on the paper drafts to full fledged Operational processes in the cross border payment/remittance space. Have continuously monitored them for continuous improvement The online remittance payment space have always been challenging and competitive with the upcoming technologies my goal is to develop & improvise processes for such products and implement them to achieve organizational goals
Deepak Takalkar’s Current Industry Icici Bank
Deepak
Takalkar’s Prior Industry
Datamatics Technologies
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3 Global Services
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Infosys Bpo
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Timesofmoney
|
Tom Techonology Services
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Icici Bank
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Work Experience

Icici Bank
Chief Manager Ii - Trade Finance Operations Group
Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Tom Techonology Services
Associate Director Risk And Fraud
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Timesofmoney
Associate Director Operations
Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Infosys Bpo
Team Leader
Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
3 Global Services
Customer Service Agent
Sat Nov 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Datamatics Technologies
Assistant Officer – Production (Web Publishing Division)
Sat Dec 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)