Priya Sharma
India Payments & Compliance Specialist
Biography
Priya covers everything where Indian rules touch an offshore platform: UPI deposit availability, INR conversion, KYC consistency, withdrawal escalation, RBI and SEBI alerts, and the tax-record habits that protect users a year later. She has worked inside two Indian payments companies and writes the portal's payment and legal content with one rule: never assume a payment method is permanent — verify on the account screen each time. Priya is also responsible for the portal's affiliate-disclosure language and ensures regulator citations are dated and current.
Areas of expertise
- UPI and NPCI payment rails
- RBI alert lists and unauthorised-platform monitoring
- SEBI investor-protection framework
- KYC/AML workflow for offshore platforms
- Indian tax record-keeping for trading
Credentials
- LLB (NLSIU, Bangalore), focus on financial regulation
- 11 years working with Indian payment companies (compliance and product roles)
- Certified Anti-Money Laundering Specialist (CAMS) — independently obtained for research
Editorial methodology
Re-verifies every UPI/INR claim against the live account screen and the current NPCI/RBI source on a monthly review cycle. Treats every legal claim as 'verify with a qualified professional' unless backed by a current official document.
Priya Sharma — Published articles (16)
Contact and verification
Readers can contact Priya Sharma directly for editorial queries, corrections, or source clarification at [email protected]. No personal financial advice is provided — please consult a qualified CA or SEBI-registered investment advisor.
PGP fingerprint: Available on request via contact page