Riya Singh — CEO
As an Associate Vice President and India Lead in the Quality Assurance & Standards team within Data & Analytics (DXA) at NatWest Group, I help strengthen the bank’s risk, compliance, and governance framework by ensuring that data-driven solutions are delivered to the highest standards. My focus is on quality assurance, oversight, and regulatory alignment, underpinned by a strong foundation in data and analytics. My experience spans across the CDD lifecycle supporting Event-Driven Reviews, Population Screening, Backlog Triggers, In-Life Enablement, and Strategic In-Life Management where I’ve combined data analytics and engineering to deliver solutions that are scalable, resilient, and compliant. I’ve also led work on data pipelines, cloud migration, and analytical support for high-impact incidents requiring fast and informed decision-making. Earlier, as part of Fraud & FinCrime Analytics (Digital X), I contributed to initiatives addressing Modern Slavery, Human Trafficking, Child Sexual Exploitation, and Organised Immigration Crime, experiences that shaped my purpose-driven approach and continue to inspire my engagement with NGOs supporting anti-trafficking and women’s rights. I bring a unique blend of analytical expertise, governance discipline, and purpose-driven impact, thriving on building solutions that are not only effective and compliant, but also meaningful.
Stackforce AI infers this person is a Fintech professional with expertise in data analytics and quality assurance.
Location: Gurugram, Haryana, India
Experience: 8 yrs 8 mos
Skills
- Quality Assurance
- Data Analytics
- Customer Due Diligence (cdd)
- Financial Crimes Investigations
- Data Analysis
- Analytical Skills
Career Highlights
- Led initiatives in Fraud & FinCrime Analytics.
- Expert in data-driven quality assurance solutions.
- Strong focus on compliance and governance frameworks.
Work Experience
NatWest Group
Associate Vice President (9 mos)
Senior Data Analyst, CDD (10 mos)
Senior Data Analyst, Threat Analytics (2 yrs 3 mos)
Hindalco Industries Limited
Assistant Manager (Data Analytics) (4 mos)
Graduate Engineering Trainee (11 mos)
TED Conferences
Curator - TedxBitSindri (8 mos)
Indian Oil Corp Limited
Summer Intern (1 mo)
Model Club, BIT sindri
Public Relations Officer (1 yr 5 mos)
Igniting Minds Ltd
Social Media Intern (2 mos)
Steel Authority of India Limited
Summer Intern (1 mo)
Noora International
Social Media Intern (2 mos)
AIESEC
Facilitator (3 yrs 6 mos)
Education
BTech - Bachelor of Technology at BIT Sindri