Rahul Tiwari
KYB Onboarding | Fintech & PSP Onboarding | Transaction Monitoring | SAR Filing | PEP, Sanctions & Adverse Media Screening | CDD/EDD | Cross-Border Payments | APMs | Cards | Virtual Accounts | Stablecoin On/Off Ramp
- Role
- Team Lead at Tazapay
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rahul Tiwari
I have got Bronze award for excellent work.
Experience
Team Lead
Sep 2024 — Present · Delhi, IN
As a Team Lead at Tazapay, I oversee the onboarding of businesses globally. Tazapay offers cross-border payment services in over 180 countries, and my role involves collecting KYB (Know Your Business) documents, ensuring compliance with regulatory requirements, and onboarding merchants seamlessly. I also assess and assign ratings based on industry, jurisdiction, and shareholding structure, contributing to risk management and operational efficiency
Education
KHANDELWAL COLLEGE OF MANAGEMENT SCIENCE AND TECHNOLOGY, BAREILLY
Bachelor of Commerce - BCom, B. Com (Hons.)
2013 — 2016
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