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Niyati yadavNY
Looking for a job

Niyati yadav

@niyatiyadav

I support fintech operations with accurate case handling, risk awareness, and AML/KYC-focused process discipline.

India
Message

What I'm looking for

I'm looking to build a career in Financial Crime, AML/KYC, fraud prevention, or compliance operations, contributing to accurate, ethical, and risk-focused customer and transaction reviews.

I've supported customer and account operations in fintech environments at Teleperformance, handling queries, reviewing case details, and routing discrepancies through defined escalation procedures.

At TaskUs, I worked in structured customer operations, resolving issues while following SOPs, quality controls, confidentiality requirements, and documentation standards.

My experience at Q Connect strengthened my ability to manage customer queries, document interactions accurately, and escalate sensitive cases appropriately.

I'm now focused on Financial Crime operations, where I can apply my attention to detail, investigation mindset, customer-data confidentiality, and fintech process experience to AML/KYC, transaction monitoring, fraud prevention, and compliance reviews.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

SS

Saint Paul Institute of Professional Studies

Bachelor of Commerce, Commerce

Pursued a Bachelor of Commerce degree.

SS

St. Arnold School

Higher Secondary Education, General

Completed higher secondary education.

SS

St Arnold School

Secondary Education, General

Completed secondary education.

Tech stack

Software and tools used professionally

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