Kirti Raghav

KYC Operations Manager at Gameskraft
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Contact Information
us****@****om
(386) 825-5501
Location
IN
Languages
  • English -
  • Hindi -

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5.0

/5.0
/ Based on 2 ratings
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Feba P K

Kirti is wonderful to work with and has great problem solving and management skills. He has proven capability of handling huge team (managed people from 3 different products at the same time). His way of managing the team is genuinely remarkable.

LinkedIn User

Amazing vision towards problem solving and management skills. I liked the analytical concepts towards resolving the core issues.

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Credentials

  • API & Web service introduction
    Udemy
    Jan, 2022
    - Nov, 2024
  • Lean Six Sigma Green Belt Certification
    Benchmark Six Sigma
    Jul, 2021
    - Nov, 2024

Experience

  • Gameskraft
    • India
    • Computer Games
    • 500 - 600 Employee
    • KYC Operations Manager
      • Jan 2023 - Present

  • Jupiter
    • India
    • Banking
    • 500 - 600 Employee
    • Team Lead
      • Jun 2022 - Jan 2023

  • Amazon
    • United States
    • Software Development
    • 700 & Above Employee
    • Manager I, KYC
      • Aug 2020 - Jun 2022

    • Sr. Risk Control Analyst
      • Feb 2019 - Aug 2020

      • Analyzing and accessing tasks to find and eliminate any activity of money laundering• Thorough analysis into different aspects and reporting any ML activity to regulatory body• Worked on tasks with high complexity• Owning multiple team and function level projects• Working as POC towards understanding issues with team and drawing plans to resolve them• Been part of multiple round tables with senior leadership • Initiated and lead projects towards SLA management and Project process structuring and management.

    • Sr. Investigation Specialist/Mentor
      • Oct 2017 - Jan 2019

      • Managed Metrics/ performance for the teams• Mentored• Reporting• Stakeholder management• BQ management • Supported and guided peers to achieve their aspirations• Always created a positive and healthy environment in the team• Been a preferred choice for peers to approach for any pressing issues• Metric change communication and transition• Managed teams at multiple instances for months managing their reports and daily hygiene• Prepared and presented Business Reports to management• Helped teams to set up on new platforms• Lead project towards New hires performance improvement

    • Transaction Risk Investigator
      • Feb 2016 - Sep 2017

Education

  • Bharath Institute Of Science And Technology
    B.Tech, ECE
    2011 - 2015
  • B.D.PUBLIC SCHOOL
    High School
    2000 - 2011

Community

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