Shivani Pathak

Shivani Pathak: Email & Phone Number

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Fraud Prevention & Risk Management at National Payments Corporation Of India (NPCI)|Mumbai, Maharashtra, India

Position:

Fraud Prevention & Risk Management at National Payments Corporation Of India (NPCI)

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-08-18
Updated: 2026-08-18

Found email addresses for Shivani Pathak:

Business emails:
s*******p@intelenetglobal.com,
s************k@lloydsbank.com

Found phone for Shivani Pathak:

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Work Experience 12 years

Fraud Prevention & Risk Management at National Payments Corporation Of India (NPCI)

Apr 2025 - Current

InfoSec, Cyber Security & Regulatory Compliance at National Payments Corporation Of India (NPCI)

Mar 2024 - Apr 2025

Risk Consultant at Lloyds Banking Group

Jan 2023 - Mar 2024

Associate at Flink

Oct 2022 - Dec 2022

Lead - Risk & Compliance at Hexaware Technologies

May 2021 - May 2022

Auditor- Risk & Compliance (Barclays) at TP

May 2016 - May 2021

Technical System Engineer at HP

Apr 2014 - Feb 2015

Shivani Pathak started working in 2014, then the employee has changed 5 companies and 6 jobs. On average, Shivani Pathak works for one company for 1 year 6 months.

Shivani is proficient in English, German, and Hindi. Their professional focus is Anti-Money Laundering, Business Continuity Planning, and C across 3 core areas.

Shivani holds Artificial Intelligence Governance Professional (AIGP), Certified Fraud Examiner (CFE), and Certified Anti Money Laundering Investigator certifications.

Education

Master of Business Administration - MBA at IU International University of Applied Sciences

Bachelor of Engineering - BE at G.H. Raisoni College of Engineering(GHRCE), Nagpur

Master of Business Administration - MBA at London South Bank University

Skills

Anti-Money Laundering, Business Continuity Planning, C

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