Rohit Namdev
Merchant Onboarding Specialist @ Pay10 India
- Role
- Merchant Onboarding Specialist at Pay10 India
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Rohit Namdev
With a keen eye for detail and a deep understanding of regulatory compliance, I am a Senior Associate- Onboarding dedicated to ensuring seamless and secure financial operations. Over the years, I have honed my expertise in customer due diligence, risk assessment, and anti-money laundering (AML) procedures, helping organizations strengthen their compliance frameworks.
Experience
Merchant Onboarding Specialist
Jun 2025 — Present · Delhi, IN
Validate KYC documents, licenses,bank details and identify proofs to ensure legitimacy.Identify high-risk merchants or fraud risks through internal checks and flag them if needed.Ensure the merchant adheres to regulatory requirements ( like RBI,AML/KYC, PMLA, etc) before onboarding.
Education
Bundelkhand University
Bachelor of Science, Physical Sciences
2015 — 2020
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