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Riya K S Email & Phone Number

KYC/AML, Transaction Monitoring, Ex- HDFC | Ex- Wipro at TRAVELBULLZ.COM
Location: Delhi, India 3 work roles 5 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
KYC/AML, Transaction Monitoring, Ex- HDFC | Ex- Wipro
Location
Delhi, India
Company size

Who is Riya K S? Overview

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Quick answer

Riya K S is listed as KYC/AML, Transaction Monitoring, Ex- HDFC | Ex- Wipro at TRAVELBULLZ.COM, a with 64 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Riya K S.

Riya K S previously worked as Senior Accounts Executive at Travelbullz.Com and Deputy Manager at Hdfc Bank. Riya K S holds Jaiib, Banking And Financial Support Services, Pass from Iibf.

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Email format at TRAVELBULLZ.COM

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TRAVELBULLZ.COM

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Profile bio

About Riya K S

Persuasive and influential finance professional with a wealth of experience in Banking Operations, Finance & Accounts, financial planning & analysis, and taxation. My expertise lies in preparing complex financial models and conducting detailed financial analysis, enabling businesses to make informed decisions and achieve their objectives.Throughout my career, I have successfully led teams and fostered positive relationships with colleagues and stakeholders, ensuring seamless cooperation and collaboration. I take great pride in my ability to articulate audit findings and raise alerts for potential non-compliance issues, contributing to a strong adherence to KYC policies and regulatory standards.My tenure at Wipro Ltd. allowed me to develop strong partnerships and effective collaboration with clients like Alcatel-Lucent. I have a passion for data analysis and visualization, utilizing these skills to prepare comprehensive financial reports and support decision-making processes.During my articleship, I gained valuable experience in Company Audits, Stock Audits, and managing various tax and regulatory filings. I have a proven track record of forging and maintaining long-term customer relationships, ensuring prompt and efficient delivery of services to meet clients' diverse requirements.As a problem solver with a strong affinity for technology, I thrive in conceptualizing, developing, and implementing solutions that align with business goals. I believe in the power of teamwork and leadership to drive success and productivity within the organizations I've been a part of.My core competencies include Financial Planning & Analysis, Financial Valuation & Advisory, Data Analysis & Visualization, Financial Modelling (DCF), Portfolio Management, and KYC/AML Compliance, among others.If you're looking for a dedicated and forward-thinking finance professional who can deliver results and add value to your organization, I'd love to connect and explore potential opportunities. Let's collaborate and create a brighter future together!Feel free to reach out to me via LinkedIn messaging or email. Looking forward to connecting with you!

Current workplace

Riya K S's current company

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TRAVELBULLZ.COM
Travelbullz.Com
KYC/AML, Transaction Monitoring, Ex- HDFC | Ex- Wipro
hong kong, central and western district, hong kong
Website
Employees
64
AeroLeads page
3 roles

Riya K S work experience

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Deputy Manager

Noida, Uttar Pradesh, India

Key Result Areas:• Led a team of professionals providing guidance and support to ensure theirproductivity and overall success• Fostered positive relationships with branch staff, enabling seamless cooperationand collaboration• Articulated audit findings, made recommendation, and raised KYC audit alertsto the relevant branch, promoting adherence to the Banks’s Internal KYC policy• Worked to identify potential non-compliance issues in newly opened customeraccounts.• Identified suspicious accounts that were non-KYC compliant and promptlyraised audit alerts to the branches

Jan 2016 - Dec 2019

Senior Officer

Key Result Areas:• Developed strong partnership with Alcatel-Lucent, fostered effectivecollaboration to achieve common objectives; engaged actively in discussions,understanding their requirements• Communicated regularly with various stakeholders, including Alcatel-Lucentand internal teams• Performed self-amortization entries on a monthly basis for East Africa, preparedcurrent account reconciliations, passed manual revaluation entries, andextracted data from SAP SBO 2007 for balance sheet preparation andreconciliation• Performed forex revaluation on a monthly basis to assess foreign exchangefluctuations and their impact on financial statements• Prepared the monthly Inter-Unit report for Alcatel-Lucent; compiled andorganized relevant financial information effectively to provide a clear andcomprehensive overview of financial performance, facilitating informeddecision-making processes

May 2013 - Jul 2014
Team & coworkers

Colleagues at TRAVELBULLZ.COM

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5 education records

Riya K S education

Jaiib, Banking And Financial Support Services, Pass

Iibf

Kyc Aml, Banking And Financial Support Services, Pass

Iibf

Education record

Kerala School
FAQ

Frequently asked questions about Riya K S

Quick answers generated from the profile data available on this page.

What company does Riya K S work for?

Riya K S works for TRAVELBULLZ.COM.

What is Riya K S's role at TRAVELBULLZ.COM?

Riya K S is listed as KYC/AML, Transaction Monitoring, Ex- HDFC | Ex- Wipro at TRAVELBULLZ.COM.

Where is Riya K S based?

Riya K S is based in Delhi, India while working with TRAVELBULLZ.COM.

What companies has Riya K S worked for?

Riya K S has worked for Travelbullz.Com, Hdfc Bank, and Wipro Bpo.

Who are Riya K S's colleagues at TRAVELBULLZ.COM?

Riya K S's colleagues at TRAVELBULLZ.COM include Md Suhail, Rajeev Budhiraja, Rahul Satija, Rekha Jethwani, and Niraj Kumar.

How can I contact Riya K S?

You can use AeroLeads to view verified contact signals for Riya K S at TRAVELBULLZ.COM, including work email, phone, and LinkedIn data when available.

What schools did Riya K S attend?

Riya K S holds Jaiib, Banking And Financial Support Services, Pass from Iibf.

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