About
Financial services professional with 4+ years of experience across KYC, AML, client onboarding, client lifecycle management, and banking operations, plus exposure to insurance underwriting. Experienced in risk-based reviews, document verification, case escalation, and high-volume processing in compliance-driven environments.
Experience
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Service Consultant - Underwriting, Term & Investment PlansPOLICYBAZAARJan 2025 – Aug 2026
Evaluated term insurance and investment-plan proposals by reviewing customer, medical, financial, lifestyle, and supporting information to support underwriting decisions. Performed KYC verification and due diligence, assessed customer and financial profiles for risk indicators, reviewed documentation for completeness and accuracy, coordinated with internal teams, and managed high-volume case queues while meeting SLA/TAT requirements.
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Process Associate - KYC / Client Lifecycle ManagementGENPACTJan 2023 – Jan 2025
Managed end-to-end KYC and client onboarding activities for an Australia-based banking client. Performed KYC, AML, CDD, and EDD reviews, conducted customer risk assessments, identified red flags and potential financial-crime risks, verified documentation, and maintained accurate records to support compliance and audit requirements.
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Executive Resourcing / US IT RecruiterTECH PROVIDERS INCSep 2022 – Jan 2023
Supported full-cycle recruitment for IT and non-IT requirements through candidate sourcing, screening, interview coordination, and client submissions. Sourced profiles using job portals, maintained candidate records in an ATS, and coordinated with candidates, hiring managers, and clients.
Education
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2015
Bachelor of Technology (B.Tech.)S.H.I.A.T.S. UniversityProduction & Industrial Engineering · Jun 2011 – Jun 2015