Priti Singh
Document Verification | KYC & AML Compliance | Data Management
- Role
- Associate at Viva Money
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Priti Singh
Experienced professional with 2+ years in document verification, KYC compliance, AML support, and data management. Skilled in handling sensitive financial data, reviewing documentation, and ensuring full regulatory compliance. Proven ability to lead teams, optimize processes, and improve data accuracy using tools like Razorpay, HubSpot, Salesforce, and advanced Excel. Strong understanding of KYC, AML, customer onboarding, payment processing, and vendor verification processes.Actively seeking opportunities in KYC, AML, Compliance, Document Verification, Risk Operations, and Financial Data Management.
Experience
Associate
Jul 2025 — Present · Bengaluru, IN
Education
Mount Carmel College, Palace Rd, Bengaluru
Bachelors of vocational in Hospitality and Travel And Tourism
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