Raj Shekhar Mehra

Operations Associate

Jabalpur, Madhya Pradesh, India11 mos experience

Key Highlights

Expert in KYC/AML compliance in fintech
Proficient in data analytics using Power BI
Strong track record in operational efficiency

Stackforce AI infers this person is a Fintech Operations Specialist with strong data analytics capabilities.

Contact

Skills

Core Skills

Kyc/aml ComplianceFintech Operations

Other Skills

KYC VerificationData ValidationGoogle SheetsFinTechMerchant Category Code (MCC) classificationEDC device verificationData AnalyticsAdvanced Excel (Pivot Tables, VLOOKUP)Visual FormattingDashboard DesignData CleaningData Modeling & RelationshipsDAX MeasuresSlicingPowerPivot

About

"I am a Computer Science Engineering graduate with over 8 months of deep-dive experience in the fintech merchant ecosystem at Paytm. My core expertise lies in ensuring KYC integrity and risk mitigation for complex merchant onboarding flows. During my time with the Paytm MCC and 100k QR teams, I realized the power of data. I’ve transitioned from simply verifying documents to using Google Sheets, Excel, and Power BI to track operational KPIs and improve workflow accuracy. What I bring to the table: Fintech Operations: KYC/AML compliance, Merchant Category Code (MCC) classification, and EDC device verification. Data Analytics: Transforming raw operational data into actionable insights using Power BI and Advanced Excel. Efficiency: A track record of maintaining high accuracy in high-volume, fast-paced environments. I am eager to contribute to a forward-thinking organization where I can leverage my fintech background and analytical skills to drive operational excellence and business growth."

Experience

11 mos

Total Experience

6 mos

Average Tenure

5 mos

Current Experience

Paytm payments services ltd

KYC Executive – Merchant Operations

Dec 2025 – Present · 5 mos · Jabalpur · On-site

Execute end-to-end merchant KYC verification in strict adherence to RBI and fintech compliance policies.
Key Responsibilities:
MCC & Data Operations: Utilized Google Sheets for real-time tracking and classification of merchant data, ensuring accurate Merchant Category Code (MCC) assignment.
Merchant Infrastructure: Verified proprietary details for EDC hardware purchases, ensuring secure device deployment for the 100k QR team.
Compliance: Audit identity documents to ensure the integrity of the merchant onboarding funnel, maintaining high accuracy and efficiency.

KYC VerificationData ValidationKYC/AML complianceFintech Operations

Shri ram comsoft private limited - srcomsoft

Associate – KYC Operations

May 2025 – Nov 2025 · 6 mos · Jabalpur · On-site

Managed end-to-end identity validation for the Paytm KYC process.
Document Audit: Validated customer identity documents and personal details to ensure 100% compliance with regulatory standards.
Process Efficiency: Streamlined verification requests to improve Turnaround Time (TAT) while maintaining high data accuracy.
Compliance: Followed strict security guidelines to maintain the integrity of the customer onboarding lifecycle.

KYC VerificationData ValidationKYC/AML complianceFintech Operations