
Timeline
About me
Immediate joiner | ex-Citi | ex-axisbank | #kyc #screening #retailoperation #AML #Fraud #clientonboarding
Education

Lovely professional university
2017 - 2020Bachelor of computer applications
Lovely professional university
2020 - 2022Master of business administration - mba operation management
Experience

E-orangie services
Jan 2022 - May 2022Ecommerce trainee-Created and managed content for the product (A+) that was put on Amazon Seller Central along with SEO.- Worked on improving relations with clients and listed their products on Amazon Seller Central.- Handled the social media pages of the company and created regular posts to ensure the growth.

Citi
Jun 2022 - Feb 2023Operation support- Managed Quality analysis and Data for the accounts from all over India by reviewing KYC and onboarding documents.- Efficiently managed screening and background check for the customers matching with any probable relations with fraud or any other criminal record and presented data via submitting a daily MIS to executive stakeholders.- Successfully devised and executed an action plan to improve the efficiency of the screening process by 70%, saving valuable time and resources.

Axis bank
Mar 2023 - Jun 2023Assistant manager- Managed Quality analysis and Data for the accounts from all over India by reviewing KYC and onboarding documents.- Efficiently managed screening and background check for the customers matching with any probable relations with fraud or any other criminal record and presented data via submitting a daily MIS to executive stakeholders.- Successfully devised and executed an action plan to improve the efficiency of the screening process by 70%, saving valuable time and resources.
Licenses & Certifications
- View certificate

Accounting & financial statement analysis: complete training
UdemyJun 2023 - View certificate

Selling and marketing your products on amazon
LinkedinJan 2022 - View certificate

Become a six sigma yellow belt
LinkedinSept 2021 - View certificate
.webp)
Aml – transaction monitoring and suspicious transaction reporting (tm & str)
National institute of securities markets (nism)Mar 2024 - View certificate

Financial crime: processes & technology - masterclass
UdemyAug 2023
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