Deepa Arcot
Senior Risk Analyst at Marqeta | San Francisco Bay Area
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Deepa Arcot serves as a Senior Risk Analyst at Marqeta, a leading fintech company revolutionizing the payments landscape. With a robust background in the banking industry, Deepa brings a wealth of expertise in audit, compliance, and operations, making her an invaluable asset to the organization. In her current role, she is responsible for managing the day-to-day activities related to consumer and business Know Your Customer (KYC) processes within Marqeta’s Card Programs. This involves a meticulous coordination with issuing banks to ensure adherence to Customer Identification Program (CIP) and KYC regulations, safeguarding customer information, and maintaining compliance with the Gramm-Leach-Bliley Act (GLBA).
Deepa’s role extends beyond mere compliance; she plays a critical part in performing audits that align with stringent bank requirements, thereby mitigating risk and enhancing operational efficiency. Her keen analytical skills and attention to detail enable her to identify potential vulnerabilities in processes, allowing Marqeta to proactively address issues before they escalate. Additionally, her expertise in dispute resolution ensures that customer concerns are handled promptly and effectively, reinforcing Marqeta's commitment to exceptional customer service.
With a strong foundation in financial services, relationship management, and risk management, Deepa is adept at navigating the complexities of the fintech landscape. Her ability to cross-sell services and manage portfolios further enhances her contributions to Marqeta, positioning her as a key player in driving the company’s growth while ensuring compliance and operational excellence. As the fintech industry continues to evolve, Deepa remains at the forefront, leveraging her skills to foster a secure and efficient payment ecosystem.
Senior Risk Analyst at Marqeta in August 2022 to Present
Sr. Operations Officer, Operations Administration at Cathay Bank
Area Operations Manager at HSBC in November 2006 to February 2022
Banking Executive at Global Trust Bank Ltd in October 1999 to November 2000
Marketing Executive at Krish Financial Services in June 1999 to October 1999
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Bharathiar University, MBA, September 1997 to September 1999
Pondicherry University, BCS, September 1994 to September 1997
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Compliance Procedures
Compliance Assessments
Compliance Operations
Customer Service
Retail Banking
Compliance Oversight
Banking
Compliance Analysis
Compliance
Commercial Banking
Credit
Branch Management
Financial Services
Relationship Management
Credit Cards
Risk Management
Management
Credit Analysis
Portfolio Management
Finance
Cross Selling
Financial Risk
Branch Banking
Loans
Business Relationship Management
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Discover more about MarqetaWhat is Deepa Arcot email address?
Email Deepa Arcot at [email protected] and [email protected]. This email is the most updated Deepa Arcot's email found in 2026.
How to contact Deepa Arcot?
To contact Deepa Arcot send an email to [email protected] or [email protected]. (updated on August 25, 2024)
What company does Deepa Arcot work for?
Deepa Arcot works for Marqeta
What is Deepa Arcot's role at Marqeta?
Deepa Arcot is Senior Risk Analyst
What is Deepa Arcot's Phone Number?
Deepa Arcot's phone (**) *** *** 295
What industry does Deepa Arcot work in?
Deepa Arcot works in the Financial Services industry.
Deepa Arcot Email Addresses
Deepa Arcot Phone Numbers
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