Senior Vice President & Head-Risk Management, National Payments Corporation of India
Bharat Panchal currently serves as SVP & Head of Risk Management at National Payments Corporation of India. He is responsible for creating risk culture at NPCI and its ecosystem by way of designing, implementing and monitoring risk controls. He is pioneer in the areas of risk management, controls and governance at NPCI. He oversees key functions like Enterprise Risk Management, Compliance, Operational Risk Management, Ecosystem Cyber Security, Fraud Management and AML for NPCI and its ecosystem. To support the ecosystem against frauds, Panchal has contributed by setting up a section 8 company called "Indian Payment Risk Council" (IPRC) which has gained substantial ground with a series of developments that has occurred in last three years. Prior to NPCI, Panchal worked with Kotak Mahindra Bank, Citi, Reliance Communications and Tata Telecom.