Rishabh Sinha

Operations Associate

Noida, Uttar Pradesh, India6 yrs 4 mos experience
Highly Stable

Key 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.
Stackforce AI infers this person is a Compliance and HR Operations Specialist with expertise in regulatory frameworks.

Contact

Skills

Other Skills

AuditingAuditsCertified KYC Expert (CKYCE)Client RelationsClient RequirementsCommunicationCompliance AuditingCompliance MonitoringCorrective ActionsCustomer SatisfactionDocumentationEasily AdaptableEmployee RelationsHR PoliciesIT Audit

About

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.

Experience

Hays

Senior Compliance Partner

May 2025Present · 10 mos · Hybrid

Compunnel canada

2 roles

Senior Executive

Promoted

Aug 2021Apr 2025 · 3 yrs 8 mos

Executive

Sep 2019Jul 2021 · 1 yr 10 mos

Education

Swami Vivekanand Subharti University (SVSU), Meerut

Master of Business Administration - MBA — HR

Jul 2022Jul 2024

Invertis University

Bachelor of Business Administration - BBA

Jan 2012Jan 2015

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