Rony Orm, Enterprise Risk and Fraud Manager at Travelex

Rony Orm

Enterprise Risk and Fraud Manager at Travelex | Manama, Capital Governorate, Bahrain

Profile last verified June 2026
Financial Services Verified Profile Manama, Capital Governorate, Bahrain Symbiosis Institute of Management Studies

Rony Orm’s Email & Phone Number

Verified

Personal Email

***@yahoo.com

Personal • High Confidence

Phone Number

(**) *** *** 259

Bahrain • Phone

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Rony Orm Socials
Rony Orm Work Experience

Enterprise Risk and Fraud Manager at Travelex in August 2017 - September 2025

Risk Assurance & Fraud Investigations Officer at Travelex in October 2015 - July 2017

Compliance Assurance Officer at Travelex in October 2012 - September 2015

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Assistant Branch Manager at HDFC Bank in April 2010 - November 2011

Acquisition Manager, Trade and Forex at Standard Chartered Bank in November 2008 - February 2010

Service Advisor at Infosys BPM in August 2006 - October 2008

Rony Orm Education

Symbiosis Institute of Management Studies, Master's Degree, July 2026

Savitribai Phule Pune University, Master's Degree, July 2026

Savitribai Phule Pune University, Bachelor's Degree, July 2026

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PRMIA - Professional Risk Managers'​ International Association, July 2026

PRMIA - Professional Risk Managers'​ International Association, July 2026

Symbiosis Institute of Management Studies, July 2026

Indira Institute of management, July 2026

Rony Orm Skills
Operations Management Regulatory Compliance Branch Banking Operations audit Partner Relationship Management Business Process Management Risk Monitoring Liaison Between Departments Portfolio Management Risk Assessment Operational Test & Evaluation Branch Administration Risk Frameworks Requirements Gathering Continuous Controls Monitoring Regulatory Requirements Cash Handling Establishing New Accounts Risk Registers Branch Management Risk Assurance Financial Close Process Operational Testing Resolving Issues Business Continuity Liabilities Foreign Exchange (FX) Trading Daily Reports Risk Compliance Operational Risk Analysis Business Design Risk Measurement Risk Governance Open Accounts Banking Law Delegate Management Control Testing Regulatory Audits Operational Efficiency Change Management Standard Operating Procedure (SOP) Customer Service Transactional Analysis Compliance Program Management Financial Services IT Management Marketing Operations Transformational Outsourcing Quarterly Reporting Feedback Management Building Internal & External Relationships Anti-Money Laundering Business Process Improvement Enterprise Risk Management Operational Risk Management Risk Management Fraud Investigations operations Retail Banking Internal Audit Customer Relationship Management (CRM) Business Analysis Leadership Management Team Management Foreign Exchange
About Rony Orm’s Current Company
Travelex Discover more about Travelex
Rony Orm’s Colleagues
Ika Jong

Ika Jong

Brussels, Brussels Region, Belgium

CEO IDJ CONSULTING

sales consultant at Travelex
(Feb 2006 – Present)

ika.jong@***.***
(**) *** *** 244
Joey Narvaez

Joey Narvaez

Dubai, Dubai, United Arab Emirates

FX Cashier / Sales Consultant

Sales Consultant at Travelex
(May 2023 – Present)

joey.narvaez@***.***
(**) *** *** 110
Amit Bhatt

Amit Bhatt

Dehradun, Uttarakhand, India

Contracting & Travel Arrangements - Online Travel , Song Valley Resort Dehradun, Hotel Tripura Guptkashi, Shree Badrish Badrinath

Chief Host at Travelex Uttarakhand
(Aug 2023 – Present)

amit.bhatt@***.***
(**) *** *** 327
Karina Jardim

Karina Jardim

São Paulo, São Paulo, Brazil

Human Resources Manager / Recursos Humanos / Generalista

Human Resources Manager at Travelex
(Mar 2023 – Present)

karina.jardim@***.***
(**) *** *** 318
Namrata Singh

Namrata Singh

Mumbai, Maharashtra, India

Team Lead - Talent Acquisition at Travelex | Driving Talent Acquisition for Travelex | Building High-Performing Teams

Team Leader - Talent Acquisition at Travelex
(Apr 2023 – Present)

namrata.singh@***.***
(**) *** *** 160
Abdul Sharon

Abdul Sharon

Dubai, United Arab Emirates

Strategic HR Leader | Expert in Compensation & Benefits, HR Analytics, Payroll & Compliance | Driving Workforce Transformation Across MEA & Asia. [email protected] | Dubai, UAE

I currently serve as a strategic HR partner supporting a dynamic, multi-national workforce. My role bridges operational excellence with strategic foresight—driving initiatives in onboarding, workforce compliance, employee experience, and performance development. I lead emplo...

abdul.sharon@***.***
(**) *** *** 372
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Frequently asked questions about Rony Orm

What is Rony Dethose (orm email address?

Email Rony Dethose (orm at [email protected]. This email is the most updated Rony Dethose (orm's email found in 2026.

How to contact Rony Dethose (orm?

To contact Rony Dethose (orm send an email to [email protected]. (updated on December 17, 2025)

What company does Rony Orm work for?

Rony Orm works for Travelex.

What is Rony Orm's role at Travelex?

Rony Orm is Enterprise Risk and Fraud Manager

What industry does Rony Orm work in?

Rony Orm works in the Financial Services industry.

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