At Global Study Abroad / Independent Advisory, I direct identity verification and financial due diligence for international applications. I investigate documentation anomalies and have maintained a 98% regulatory clearance rate.
I also implemented compliance checklists aligned with EU/Schengen, UK, and North American frameworks, achieving 100% audit compliance. By managing applicant workflows, I reduced file verification turnaround time by 25%.
Previously, at The Hope Overseas Education Pvt. Ltd., I handled identity and financial document verification for 500+ candidates. I audited financial records and flagged suspicious documentation patterns and unverified funding sources.
At The Hope Overseas Education Pvt. Ltd., I also trained and mentored junior associates in risk mitigation and fraud detection. Earlier, at Videsh Overseas Education Consultancy, I screened applicants and authenticated identity, academic, and financial documents.
