Nirmaan Waghmare

Operations Executive

Specialised in ensuring compliance and risk management for process Stripe. Expert in Merchant due diligence, regulatory compliance, and data analysis, streamlining operations while ensuring accuracy and integrity in account reviews. Reviewed production records for accuracy and helped develop branch-level quality processes. Conducted detailed client profile reviews to ensure compliance. Leveraged o

Anti-Money Laundering Analyst

Senior Associate

Paytm

I have a strong background in quality control and process improvement within the Merchant Common Onboard Unlimited Process. In my current role, I make critical quality decisions based on provided control outlines, ensuring that products meet established standards. I meticulously review production records for accuracy and play a key role in formulating and coordinating branch-level quality processe

Associate

I specialize in ensuring compliance and risk management for our device-related processes. I excel in meticulous customer due diligence, regulatory compliance, and data analysis to streamline operations while maintaining top-notch accuracy. I foster cross-functional collaboration, provide training, and drive quality assurance efforts to uphold our organization's integrity and reputation. My dedicat

Intern

Human Resources Manager

Provided valuable support in carrying out day-to-day HR activities of an organisation. Maintained accuracy of employee files, organised and screened CVs and resumes, managed job ads, and assisted in the implementation of company policies.