Prachi Singh

Dedicated and detail-oriented Operations & Risk Management professional with hands-on experience in KYC verification, regulatory compliance, documentation review, and operational process support. Proficient in Advanced Excel and data analysis, with a strong ability to manage high-volume tasks accurately in fast-paced environments. Holds an MBA in Finance and is committed to driving operational efficiency and organisational excellence.

Operations & Risk Executive - Paytm

(2025-09)

• Conduct end-to-end KYC verification and ensure adherence to RBI compliance standards
• Review and validate customer documentation to identify discrepancies and prevent fraudulent submissions
• Coordinate with internal teams to maintain accurate records and streamline documentation processes
• Support operational and risk management workflows to enhance overall process efficiency
• Monitor and report operational metrics to assist in data-driven decision making

Sales & Marketing Executive - Greenoz Cooling System

(2025-02 - 2025-08)

• Managed end-to-end sales operations and provided high-quality customer support
• Performed accurate reconciliations and processed payments in a timely manner
• Maintained organised documentation and coordinated sales-related administrative activities

Intern - Swastik Group

• Assisted in customer outreach initiatives and conducted market research activities
• Maintained sales records and conducted regular follow-ups with prospective clients

MBA in Finance - Finance - Galgotias University (2025)

Bachelor of Commerce - Commerce - BBMKU (2021)