Tia Xavier

I work in KYC and compliance. My job is like to check and verify merchant documents to make sure everything is correct and follows the rules.

I help new merchants get onboarded and set up on the payment gateway

Supported reconciliation of financial records and verified transactional summaries for accuracy.

Maintained and updated operational data in Excel sheets and internal dashboards.

Coordinated with internal teams to track merchant activation and resolve documentation gaps.

Conducted data validation and ensured high accuracy in reporting and record maintenance.

Supported process documentation and workflow tracking to improve operational efficiency.