Payments & Treasury Leader with 10+ years of experience across fintech and global banking, specializing in scalable payment operations, liquidity management, and financial infrastructure. Proven track record of leading international payroll and client payments across 100+ countries, managing $500M–$1B+ in global balances, and driving automation to improve efficiency, accuracy, and risk controls. Trusted partner to senior leadership, known for building high-performing teams, optimizing payment ecosystems, and enabling compliant, high-growth operations worldwide.
Hi, I’m
Jaspreet Singh
Fintech Operations Manager | Treasury Optimization | Payment Lifecycle & Risk Control
Delhi
Summary
Overview
16
years of professional experience
6
Certifications
Work History
DeelGurgaon
Fintech, Treasury & Finance Manager
01.2022 - Current
Job overview
- Led end-to-end global payment operations across Wires, ACH, SEPA, Direct Debit, and PSPs throughout UK, EMEA, and APAC.
- Managed banking and PSP partnerships, including contract negotiations, onboarding, and regulatory compliance.
- Scaled international payroll and client payments across 100+ countries, building compliant and resilient payment rails.
- Built and led high-performing global Payment Operations teams, driving SLA/KPI ownership and operational excellence.
- Owned service quality governance, delivering continuous process improvement and performance optimization.
- Served as senior escalation owner for payment failures and partner issues, ensuring rapid cross-functional resolution.
- Drove automation and operational transformation, reducing manual workflows and increasing straight-through processing.
- Partnered with senior leadership on system enhancements and payment infrastructure optimization initiatives.
- Designed reconciliation, settlement, and intercompany frameworks, reducing payment errors and accelerating month-end close.
- Oversaw AR/AP operations (invoicing, collections, dispute management), improving DSO by 10–15 days.
- Managed $500M–$1B+ in global liquidity, reducing idle cash by 10–15% across tier-1 banking partners.
- Delivered cash forecasting, liquidity planning, and executive reporting with 95%+ accuracy.
- Ensured compliance with AML/KYC, sanctions screening, and global payment regulations, mitigating operational risk.
- Led payment ecosystem optimization and lifecycle automation, improving throughput, accuracy, and scalability.
- Acted as Subject Matter Expert (SME) for payment rails, regulatory requirements, and operational best practices.
- Streamlined global payroll onboarding and regional payment methods across multiple geographies.
- Led FP&A, budgeting, and strategic financial analysis, supporting executive decision-making and cash management.
- Strengthened vendor relationships and SLA performance through proactive stakeholder management.
- Maintained financial systems, month-end close, and executive reporting using treasury and accounting platforms.
Yes Bank LtdNew Delhi
Assistant Manager
09.2016 - 12.2021
Job overview
- Branch Banking Operations Management: Managed daily branch banking operations, including deposits, reconciliations, and adherence to audit and regulatory compliance standards, ensuring accurate and timely reporting.
- CASA Portfolio Oversight & Funding Optimization: Oversaw current and savings account portfolio growth, optimized branch funding levels, and managed daily bookkeeping to support liquidity and operational efficiency.
- Fraud Prevention & Audit Resolution: Identified and prevented fraudulent transactions, investigated irregularities, and resolved audit findings, strengthening internal controls and mitigating operational risk.
- Process Improvement & Automation: Contributed to automation initiatives and workflow improvements, reducing manual errors, enhancing operational efficiency, and lowering overall risk exposure.
Bank of AmericaGurgaon
Team Member
04.2010 - 09.2011
Job overview
- Payment Coordination: Liaised with intermediary banks to halt or expedite urgent payments, ensuring smooth transaction execution.
- Market & Competitive Intelligence: Collected and analyzed intelligence on customers and competitors to support business strategy.
- Accounting & Financial Planning: Assisted in accounting planning, performance monitoring, and reporting to support operational and strategic goals.
- Market Analysis & Forecasting: Analyzed market trends and generated forecasts to guide target setting and strategic planning.
- Workplace Organization & Safety: Maintained clean, organized, and safe work areas to promote team efficiency and workplace safety.
- Process & Performance Management: Executed target-driven tasks using Six Sigma methodology, maintaining high accuracy and consistent performance.
- Error Analysis: Investigated discrepancies in appraisal reports, identifying root causes and recommending corrective actions.
Education
Maharashi Dayanand UniversityDelhi
Masters from Business And Computer
08-2014
University Overview
Guru Gobind Singh Indraprastha UniversityDelhi
Bachelors from Business And Computer
08-2009
University Overview
Skills
Cash management expertise
Bank relationship management
Audit preparation
Financial analysis
Risk mitigation
Cash flow forecasting
Problem-solving
Microsoft office
Flexible and adaptable
Foreign exchange management
Accomplishments
Accomplishments
- Safeguard Global Automation
2025 - 2025
Gurgaon, India
Automated regional payroll and vendor disbursements
by migrating manual payment processes to a standardized workflow on the Deel platform
Slashing manual processing time by 70% and supporting rapid expansion into new international markets
Optimizing regional liquidity management - Global Unity Reconciliation Tool
2024 - 2024
Gurgaon, India
Developed and scaled a custom transaction-matching tool
across three European markets (IT, ES, PT), achieving seamless synchronization between bank statements and internal payment records
Saving an estimated - $50k in annual operational overhead
by automating labor-intensive validation workflows. - Switzerland Payments Migration
2023 - 2024
Gurgaon, India
Streamlined CHF payments via PSP migration, delivering significant cost savings and eliminating manual processing bottlenecks
Optimized payment infrastructure by successfully migrating legacy systems, delivering significant cost savings and streamlining processing efficiency
Certification
Transformational Leadership
Timeline
How to Keep High Performers Engaged
05-2026
How to Handle Poor Performers
10-2025
Coaching and Developing Employees
09-2025
Performance Management: Conducting Performance Reviews
08-2025
Goal Setting: Objectives and Key Results (OKRs)
07-2025
Transformational Leadership
04-2024
Fintech, Treasury & Finance Manager
Deel
01.2022 - Current
Assistant Manager
Yes Bank Ltd
09.2016 - 12.2021
Team Member
Bank of America
04.2010 - 09.2011
Maharashi Dayanand University
Masters from Business And Computer
Guru Gobind Singh Indraprastha University
Bachelors from Business And Computer
Key Achievements
Key Achievements
Recognitions: BA Continuum Ind Pvt Ltd.
- Spark Plug Award 2011: - In recognition for my outstanding energy and enthusiasm which I displayed in the team to create a lively & vibrant environment on the production floor.
- Recognition on Highest Documents Processed per hour- This effort was also recognized and awarded by the management
Gold, Platinum Award Trophy - YESBANK LTD.
- Exemplary Performance During 2017
- Regional Employee during 2021