Imtiyaz Pasha

Operations Associate

Bengaluru, Karnataka, India1 yr 7 mos experience

Key Highlights

Expert in KYC and Customer Due Diligence processes.
Strong background in compliance-driven environments.
Proficient in office administration and operational processes.

Stackforce AI infers this person is a Fintech Operations Specialist with a focus on compliance and KYC processes.

Contact

Skills

Core Skills

Kyc VerificationCustomer Due Diligence (cdd)Office Administration

Other Skills

Organization SkillsAnti-Money LaunderingOracle SQL DeveloperSelenium TestingScreeningRecruitingEnd to End RecruitingMicrosoft OfficeMicrosoft ExcelSourcingCorporate RecruitingGlobal Talent AcquisitionFunctional TestingAgile TestingEnglish

About

Operations and compliance professional with hands-on experience in fintech KYC, customer onboarding, and process execution. Known for accuracy, documentation, and working in structured, compliance-driven environments. Backed by a Computer Science background, and driven to learn, adapt, and grow.

Experience

1 yr 7 mos

Total Experience

1 yr 2 mos

Average Tenure

5 mos

Current Experience

Razorpay

KYC Analyst

Jan 2026 – Present · 5 mos · Bengaluru, Karnataka, India · On-site

Delivering end-to-end KYC & Customer Due Diligence (CDD) aligned with RBI & AML regulatory standards.
Conducting detailed risk assessments to identify discrepancies and escalate high-risk cases.
Driving secure merchant onboarding through structured verification and compliance checks.
Maintaining audit-ready documentation with high accuracy and process integrity.
Collaborating with compliance, risk, and operations teams to optimize onboarding workflows.
Contributing to fraud prevention and strengthening internal risk control frameworks.

Customer Due Diligence (CDD)KYC Verification