Experience

ObjectWin Technology

• United States
• Staffing and Recruiting
• 400 - 500 Employee

• Team Lead

  • Jul 2022 - Present



Teleperformance

• United States
• Outsourcing and Offshoring Consulting
• 700 & Above Employee

• Operations Analyst

  • Jan 2022 - Present

  Extensive comprehension of ensuring efficient identification and monitoring of suspicious activities and transactions. Well-versed in handling various procedures associated with anti-money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas. Extensive comprehension of ensuring efficient identification and monitoring of suspicious activities and transactions. Well-versed in handling various procedures associated with anti-money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas.



Rumaan Cabs

• KYC Document Verifier

  • Oct 2019 - Dec 2021

  Verifies the information mentioned in the supporting documents with the information mentioned in the Aadhaar Enrolment/Update Form. Verifies the documents and if customer is satisfied with the same, customer will share an OTP/ KYC PIN (shared by Ola Financial Services). Keenly reviewing of identification and verification of documents & relates to their business profiles.If any customer is not tech savvy or does not wish to do KYC process as described above, Ola Financial Services used to provide the customer the option to complete his KYC offline.Where I used to visit customer’s designated place at a convenient time and undertakes document collection and verification process. Post due-diligence process is conducted by Ola Financial Services, customers will be onboarded.



FHPL

• Senior Executive

  • Aug 2016 - Jun 2019

• Senior Executive

  • Aug 2016 - Jun 2019



FHPL - Family Health Plan Insurance TPA Limited

• India
• Insurance
• 500 - 600 Employee

• Senior Executive

  • Aug 2016 - Jun 2019