Riya Singh

CEO

Gurugram, Haryana, India8 yrs 8 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Led initiatives in Fraud & FinCrime Analytics.
  • Expert in data-driven quality assurance solutions.
  • Strong focus on compliance and governance frameworks.
Stackforce AI infers this person is a Fintech professional with expertise in data analytics and quality assurance.

Contact

Skills

Core Skills

Quality AssuranceData AnalyticsCustomer Due Diligence (cdd)Financial Crimes InvestigationsData AnalysisAnalytical Skills

Other Skills

Regulatory AlignmentData-Driven SolutionsStrategyProject ManagementStakeholder ManagementTableauTeradata SQLSnowflakeSAS (Programming Language)HadoopAmazon Web Services (AWS)DatagripPython (Programming Language)SQLThoughtspot

About

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.

Experience

8 yrs 8 mos
Total Experience
2 yrs 1 mo
Average Tenure
3 yrs 10 mos
Current Experience

Natwest group

3 roles

Associate Vice President

Promoted

Sep 2025Present · 9 mos · Gurugram, Haryana, India

  • Data and Analytics - Quality Assurance and Standards India Lead
Quality AssuranceData AnalyticsRegulatory AlignmentData-Driven Solutions

Senior Data Analyst, CDD

Oct 2024Aug 2025 · 10 mos · Gurugram, Haryana, India

StrategyProject ManagementStakeholder ManagementCustomer Due Diligence (CDD)Financial Crimes InvestigationsTableau+4

Senior Data Analyst, Threat Analytics

Jun 2022Sep 2024 · 2 yrs 3 mos · Gurugram, Haryana, India

Project ManagementFinancial Crimes InvestigationsAmazon Web Services (AWS)SAS (Programming Language)Stakeholder ManagementDatagrip+8

Hindalco industries limited

2 roles

Assistant Manager (Data Analytics)

Jan 2022May 2022 · 4 mos · Gujarat, India

Microsoft Power BIAnalytical SkillsTableauPython (Programming Language)SQLData Analysis

Graduate Engineering Trainee

Jan 2021Dec 2021 · 11 mos · Gujarat, India

Public RelationsSQLData Analysis

Ted conferences

Curator - TedxBitSindri

Aug 2019Apr 2020 · 8 mos · BIT Sindri

Public Relations

Indian oil corp limited

Summer Intern

Jun 2019Jul 2019 · 1 mo · New Delhi Area, India

MarketingData Analysis

Model club, bit sindri

Public Relations Officer

Oct 2018Mar 2020 · 1 yr 5 mos · Dhanbad, Jharkhand, India

Public RelationsMarketing

Igniting minds ltd

Social Media Intern

Jul 2018Sep 2018 · 2 mos

Marketing

Steel authority of india limited

Summer Intern

Jun 2018Jul 2018 · 1 mo · Bokaro Area, India

Noora international

Social Media Intern

Sep 2017Nov 2017 · 2 mos

Marketing

Aiesec

Facilitator

Sep 2016Mar 2020 · 3 yrs 6 mos · India

Public Relations

Education

BIT Sindri

BTech - Bachelor of Technology — Chemical Engineering

Jan 2016Jan 2020

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