mishell menezes

As a Senior Consultant at EY LLP, I manage KYC operations, conduct gap analysis, validate KYC data, and ensure compliance with regulatory standards. I lead a team, oversee quality checks, and provide training to new joiners.

As a Senior Consultant, I manage KYC operations, conduct gap analysis, validate KYC data, and ensure compliance with regulatory requirements. I lead a team, handle case queues, and provide training for new joiners.

In my role as Senior Analyst, I focused on KYC onboarding and remediation, performing initial gap analysis, and enriching KYC data while ensuring compliance with legal standards.

In my role as Senior Analyst at Delta Capita, I focused on KYC onboarding and remediation, performing risk calculations, and managing client data enrichment processes to ensure compliance.

As a Quality Checker, I performed quality checks on KYC profiles, validated data, and provided feedback to improve operational efficiency while liaising with QA teams.

During my internship at Karma Management Consultants, I focused on recruitment and selection processes, gaining insights into HR practices and candidate evaluation.

As a Quality Checker at Genpact, I performed quality checks on KYC profiles, validated data accuracy, and provided feedback to improve operational efficiency.

As an Associate at PWC SDC, I was involved in KYC processes including onboarding, remediation, and risk assessment, ensuring compliance with legal and regulatory requirements.

In my role as Associate, I was involved in KYC processes, including customer risk assessment and sanctions screening, ensuring compliance with regulatory requirements.

During my internship, I focused on recruitment and selection processes, gaining insights into HR practices and enhancing my understanding of talent acquisition.

Completed an MBA with a focus on Finance and Human Resources, gaining comprehensive knowledge in financial management, organizational behavior, and strategic HR practices.