Deep Enrich
Seema Yadav
Senior Executive
Maharashtra, India
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About me
Banking operations / KYC / AML / Quality Assurance
Education
University of Mumbai
2015 - 2018Bachelor of banking and insurance bachelor of banking and insurance
Experience
%20Pvt.%2C%20Ltd..webp)
I-process Services (India) Pvt., Ltd.
Aug 2018 - Oct 2020Senior Executive• Interact directly with our clients ( phone or E-mail ).• Verify client demographic and cross sell opportunity.• Commercial card limit maintenance.• Follow up for application of financial product like commercial card and trading.• Act as a single point of contact between back-end team.• Sometimes provide training to new joiners
Tata Consultancy Services
May 2022 - nowProcess AssociateQuality analyst*Monitor agents to identify errors and deviations and initiate corrective measures *Provide actionable data to various internal support and group needed
Licenses & Certifications
Kyc specialist - client on - boarding expert
Udemy
Insolvency and bankruptcy
LawlevelupJan 2023
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