Position:
Fraud Prevention & Risk Management at National Payments Corporation Of India (NPCI)
Location:
Mumbai, Maharashtra, India
Found email addresses for Shivani Pathak:
Found phone for Shivani Pathak:
Apr 2025 - Current
Mar 2024 - Apr 2025
Jan 2023 - Mar 2024
Oct 2022 - Dec 2022
May 2021 - May 2022
May 2016 - May 2021
Apr 2014 - Feb 2015
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.
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
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