Rishabh Sinha — Operations Associate
With over five years of comprehensive experience in compliance and HR operations, I have built deep expertise in areas such as onboarding, I-9 and E-Verify processes, background verification, client documentation, and data management. My career has been driven by a strong commitment to maintaining regulatory compliance while ensuring operational efficiency and a seamless employee onboarding experience. In addition to HR compliance, I bring hands-on experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes—ensuring that client and employee records meet internal policies and external regulatory standards. This includes thorough due diligence, identity verification, and risk assessment, contributing to stronger organizational controls and reduced compliance risk.
Stackforce AI infers this person is a Compliance and HR Operations Specialist with expertise in regulatory frameworks.
Location: Noida, Uttar Pradesh, India
Experience: 6 yrs 4 mos
Career Highlights
- Over five years of experience in compliance and HR operations.
- Expertise in onboarding, I-9, E-Verify, and background verification.
- Hands-on experience in KYC and AML processes.
Work Experience
Hays
Senior Compliance Partner (10 mos)
Compunnel Canada
Senior Executive (3 yrs 8 mos)
Executive (1 yr 10 mos)
Education
Master of Business Administration - MBA at Swami Vivekanand Subharti University (SVSU), Meerut
Bachelor of Business Administration - BBA at Invertis University