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Raj PratikRP
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Raj Pratik

@rajpratik1

Senior Compliance Specialist at Revolut who developed the LendWise AI Governance Program for fintech AI use cases.

India
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At Revolut, I led 150 legal compliance reviews across customer support, card payments, and chargebacks, and assessed privacy and data-handling practices across customer and transaction processes.

I strengthened operational controls through risk-sensitive assessments, compliance documentation, and identification of control gaps. I also handled customer and transaction processes while maintaining accurate case handling and timely escalations.

At BYJUS, I established and maintained compliance frameworks for customer data protection, business processes, and operational controls, translating regulatory requirements into operational standards.

For the LendWise AI Governance Program, I created AI system inventory and risk-classification assessments for fictional fintech use cases. I mapped governance activities against NIST AI RMF outcomes and developed assessment approaches covering data protection, fairness, explainability, human oversight, and customer impact.

Experience

Work history, roles, and key accomplishments

Revolut logoRE

Senior Compliance Specialist

Sep 2023 - Sep 2026 (3 years)

Led 150 legal compliance reviews across customer support, card payments, and chargebacks in a regulated fintech environment. Executed customer and transaction-related operational processes, mastered card-payment and chargeback workflows, and conducted risk-based compliance assessments.

Education

Degrees, certifications, and relevant coursework

The Open University logoTU

The Open University

Project Management, Project Management

2026 - 2026

Explored project management principles and their application to artificial intelligence initiatives, focusing on project planning, stakeholder coordination, risk management, and responsible implementation of AI-driven solutions.

University of Helsinki logoUH

University of Helsinki

Ethics of AI, Ethics of AI, Artificial Intelligence

2026 - 2026

Studied the ethical principles of artificial intelligence, including fairness, transparency, accountability, human oversight, and responsible AI development. Developed an understanding of the ethical challenges associated with AI systems and their impact on individuals and society.

BT

Biju Patnaik University of Technology

Bachelor of Technology, Information Technology

2015 - 2019

Built a foundation in information technology, computer systems, software development, and analytical problem-solving. Developed technical knowledge relevant to technology-driven business processes, digital systems, and IT risk and compliance.

Tech stack

Software and tools used professionally

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