Kanwalpreet Singh

CEO

New Delhi, Delhi, India10 yrs 6 mos experience
Highly StableAI Enabled

Key Highlights

  • Expert in payment operations and process automation.
  • Proven track record in risk management and compliance.
  • Strong leadership in cross-department collaboration.
Stackforce AI infers this person is a Fintech professional with a strong focus on payment operations and process optimization.

Contact

Skills

Core Skills

Payment OperationsProcess AutomationData AnalysisAch ProcessingCompliance ManagementTreasury ManagementInsurance OperationsClient Coordination

Other Skills

ACH PaymentsAdvance ExcelAnalytical SkillsArtificial Intelligence for BusinessArtificial Intelligence for DesignAttention to DetailBAUBack-end OperationsBankingBanking OperationsClaim ProcessingClient ManagementClient OnboardingCollaborative Problem SolvingCommunication

About

Accomplished and forward-thinking Team Lead in ACH & Payment Operations with close to a decade of experience across the banking and fintech industries—delivering operational excellence through automation, process optimization, and data-driven decision-making. Currently leading payment operations at Tazapay, a global fintech platform, I specialize in cross-border payments, ACH processing, refund automation, reconciliation, and virtual account (VA) creation. I have successfully integrated and automated complex payment rails such as BVNK, Circle, Xendit, Rapyd, and Ripple, while creating real-time dashboards (Power BI, Excel) that enable senior leadership to monitor KPIs, SLA adherence, and risk metrics with clarity and precision. Previously at Novo, I managed end-to-end ACH operations with strict compliance to NACHA rules, owning the complete automation and reporting lifecycle. I led teams in monitoring and optimizing payment flows, building SOPs, conducting audits, and proactively managing risk exposure. I consistently ensured team performance through effective coaching, feedback, and SLA governance. My attention to detail and ability to resolve escalations swiftly positioned me as a go-to subject matter expert within the department. My journey includes: Bank of America: Spearheaded ACH and Treasury operations as a Senior Team Member, overseeing Workflow Coordination and performance tracking. MetLife GOSC: Managed Dental Claims Operations and team reporting with a strong focus on quality assurance. NIIT Technologies: Kickstarted my career in client engagement and support roles under DLG (Data Locator Group), building foundational skills in operations and customer service. What sets me apart is my passion for automation-driven operations—from building workflows using Postman, Cypress, and SQL, to developing scalable dashboards that keep businesses aligned and compliant. I’m driven by efficiency, transparency, and empowering teams to exceed expectations through smart processes and insightful data.

Experience

10 yrs 6 mos
Total Experience
2 yrs 2 mos
Average Tenure
1 yr 10 mos
Current Experience

Tazapay

Team Lead

Aug 2024Present · 1 yr 10 mos · Saket, Delhi, India · Hybrid

  • Payments & Reconciliation | Process Automation | Fintech Operations| Partner Onboarding | Virtual Account creations.
  • As a Team Lead at Tazapay, I specialize in payment processing, reconciliation, refunds, virtual account (VA) creation, and partner onboarding (KYB documentation). I drive process efficiency, risk mitigation, and operational excellence across multiple payment rails like CCL, SentBiz, Zamp and SCB while ensuring strict adherence to SLAs.
  • Key Skills & Technologies:
  • ✔ Payments & Reconciliation (Multi-Rail Processing)
  • ✔ Refunds Processing & Automation (Postman API, Cypress)
  • ✔ VA Creation & Partner Onboarding (KYB Documentation)
  • ✔ Process Optimization & SLA Management
  • ✔ Data Analysis & Reporting (SQL, Power BI, Microsoft Excel)
  • ✔ Cross-department collaboration (Operations, Product, and Engineering Teams)
  • ✔ Customer & Ticket Management (Freshdesk, Jira)
Payments & ReconciliationRefunds Processing & AutomationVA Creation & Partner OnboardingProcess Optimization & SLA ManagementData Analysis & ReportingCross-department collaboration+3

Novo

Team Lead

Apr 2022Jun 2024 · 2 yrs 2 mos · Gurugram, Haryana, India · Hybrid

  • As a seasoned Team Lead at NOVO, I played a pivotal role in overseeing Automated Clearing House (ACH) payment operations within the banking sector. My leadership was defined by a strong emphasis on efficient team management and cultivating a culture of compliance and excellence. I brought specialized expertise in risk management, transaction monitoring, and process optimization, leveraging these skills to drive continuous improvement initiatives. I was dedicated to promoting transparent communication across departments, ensuring alignment and efficiency in achieving organizational objectives.
Risk ManagementTransaction MonitoringProcess OptimizationTeam ManagementACH ProcessingCompliance Management

Bank of america

Senior Team Member

Nov 2018Mar 2022 · 3 yrs 4 mos · Gurgaon, India

  • As a Senior Team Member at BANK OF AMERICA - Treasury, I specialized in managing and executing ACH processes, ensuring seamless banking services for clients. I provided on-floor support, oversaw workflow coordination, and consistently exceeded performance targets. My innovative approach minimized costs, fostered a collaborative environment, and earned accolades from clients for excellence.
Workflow CoordinationPerformance TrackingClient ManagementTreasury ManagementACH Processing

Metlife

Sr.Insurance associate

Oct 2016Nov 2018 · 2 yrs 1 mo · Noida, Uttar Pradesh, India

  • Dedicated Senior Insurance Associate with expertise in Dental Claim Operations at MetLife GOSC. Had a proven track record of managing claim processing with precision and efficiency, consistently exceeding daily targets. Was proficient in analyzing performance metrics to drive informed decision-making and enhance operational effectiveness. Was skilled in conducting quality assurance checks to maintain high standards of accuracy and compliance. Was adept at generating insightful reports for process improvement initiatives.
Claim ProcessingQuality AssurancePerformance Metrics AnalysisInsurance Operations

Niit technologies

Senior Associate

Aug 2015Sep 2016 · 1 yr 1 mo · Gurugram, Haryana, India · On-site

  • Experienced Senior Associate at NIIT Technologies with a focus on the DLG process (Data Locator Group). Proficient in managing customer surveys to drive improvements in satisfaction levels. Skilled in handling customer inquiries and concerns with professionalism, contributing to positive experiences. Dedicated to providing floor support and guidance to new team members, fostering a collaborative work environment and aiding in their seamless integration.
Customer EngagementSupport ManagementClient Coordination

Education

DY Patil University

Master of Business Administration - MBA — Finance

Jun 2023Jun 2025

Indira Gandhi National Open University (IGNOU), Delhi

Master's degree

Jul 2013Jul 2015

Delhi University

B.Com (H)- Bachelor of Commerce — Accounting and Finance

Jun 2010Jun 2013

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