Kabir Rai
KYC Associate @ PhonePe | Ex - Genpact | Bangalore Christ University , 23 | Assistant Operational Manager
- Role
- Operations Associate at PhonePe
- Location
- Kota, RJ, IN
- LinkedIn followers
- 500 followers
About Kabir Rai
Compliance & Operations Professional with experience in Export Compliance, KYC, AML…
Experience
Operations Associate
Mar 2025 — Present · Bengaluru, IN
Conducting video-based KYC verifications in compliance with RBI and regulatory guidelines.Maintaining high accuracy and adherence to internal quality standards.Identifying and reporting suspicious activity to compliance teams
Education
Christ University, Bangalore
Bachelor of Business Administration - BBA, Marketing and sales
St' Mary's Convent school
Secondary Education, Business/Commerce, General
Mangalam D.A.V. Public School
Senior Secondary Education, Business/Commerce, General
Modern School Kota - India
Secondry Education, Business/Commerce, General
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