Rishabh Misra

Operations Associate

New Delhi, Delhi, India7 yrs 6 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in Client Due Diligence and Risk Assessment.
Proven leadership in managing high-performing teams.
Strong analytical skills in financial investigations.

Stackforce AI infers this person is a Financial Services professional specializing in Client Due Diligence and Anti-Money Laundering.

Contact

Skills

Core Skills

LeadershipClient Due DiligenceCustomer Due DiligenceRisk AssessmentAnti-money LaunderingCredit Risk ManagementUnderwriting

Other Skills

Financial AdvisoryCustomer Due Diligence (CDD)ScreeningKYC VerificationGrievancesAppealsMortgage UnderwritingTeam ManagementAdvisoryRisk AnalysisRiskPeriodic reviewsClient OnboardingTransaction MonitoringMicrosoft Office

About

Rishabh Misra is an Assistant Manager at Grant Thornton Bharat LLP in the Financial Services Domain with a focus on Client Due Diligence. Rishabh Misra holds a master's degree in finance from Mysore University and specializes in complete client due diligence by performing comprehensive company assessments. Rishabh Misra is a highly motivated individual with excellent communication and analytical skills. Assets being highly organized, detail oriented and adaptable to different situations, technologies and individuals. Customer Due diligence (CDD) | AML KYC| Adverse Media & Sanctions Screening| Enhanced Due Diligence (EDD)

Experience

Grant thornton bharat llp

2 roles

Assistant Manager

Promoted

Aug 2025 – Present · 8 mos

1. Lead onboarding and screening operations for a team of 10, streamlining processes to improve efficiency and client experience.
2. Oversee event triggered reviews and service desk functions, enabling smooth issue resolution and stakeholder support.
3. Provide hands-on guidance across multiple queues, mentoring team members and resolving escalations.
4. Consistently drive KPI performance, aligning team output with organizational goals and enhancing overall productivity.
5. Focused on building high-performing teams and delivering operational excellence.

LeadershipFinancial AdvisoryClient Due Diligence

Consultant

Jan 2023 – Aug 2025 · 2 yrs 7 mos

Specialize in conducting thorough investigations to verify corporate information, including company names, incorporation dates, registration and operating addresses, industry classifications, and adverse media screenings, mapping complete ownership structures and identifying Ultimate Beneficial Owners (UBOs) across various organization types.
Utilize databases such as Smartsearch, Dun & Bradstreet, Dow Jones, and Orbis, along with public resources, to ensure thorough investigations.

Customer Due Diligence (CDD)ScreeningCustomer Due DiligenceRisk Assessment

Pwc acceleration centers

2 roles

Associate

Jul 2022 – Jan 2023 · 6 mos · Bengaluru, Karnataka, India

Collaborate effectively with client-facing teams and the compliance department to ensure seamless communication and support.
Cultivate a deep understanding of anti-money laundering and financial crime legislation to enhance due diligence practices.
Conduct thorough due diligence using diverse databases and search tools to identify Politically Exposed Persons and individuals on sanctions lists, including OFAC, EU, and UN Security Council.
Serve as the primary point of contact for client-facing teams, addressing queries related to existing and new customers.

Anti-Money LaunderingKYC VerificationClient Due Diligence

Specialist

May 2020 – Jun 2022 · 2 yrs 1 mo · Bengaluru, Karnataka, India

Collaborate effectively with client-facing teams and the compliance department to ensure seamless communication and support.
Cultivate a deep understanding of anti-money laundering and financial crime legislation to enhance due diligence practices.
Conduct thorough due diligence using diverse databases and search tools to identify Politically Exposed Persons and individuals on sanctions lists, including OFAC, EU, and UN Security Council.
Serve as the primary point of contact for client-facing teams, addressing queries related to existing and new customers.

Anti-Money LaunderingKYC VerificationClient Due Diligence

Objectwin technology

Associate

Jun 2019 – May 2020 · 11 mos · Bengaluru, Karnataka, India

Was working with Price Waterhouse Coopers as a contractual employee

GrievancesAppeals

Nestlé

Intern

Jun 2018 – Aug 2018 · 2 mos · Gurgaon, Haryana, India

Responsible for reviewing and analyzing the end-to-end process for chilled dairy products, providing recommendations to reduce waste and enhance efficiency, while also dedicating a few days to GST reconciliation.