Praveen Kumar
@praveenkumar38
Audit & compliance professional specializing in credential verification and fraud prevention.
IndiaWhat I'm looking for
I’m a results-driven Audit & Compliance Professional with 6+ years of hands-on experience in credential verification, background screening, fraud prevention, and team leadership. At Dataflow Group, I led an 8-member audit team and helped drive client defect rates from 40% to below 5%.
I build practical audit frameworks that combine RCA, compliance gap analysis, and regulatory readiness. I also develop fraud-detection metrics and pre-audit models that improved error catch rates by 40% and achieved ~90% identification accuracy for issuing-authority risks.
I’m known for measurable impact—delivering ~INR 600K/month in cost savings through vendor optimization and translating fraud-pattern intelligence into training for 50+ operations staff. I’m seeking a role in KYC, AML, Risk, Compliance, credential verification & background screening, or internal audit where I can keep raising quality standards and preventing recurrence.
Experience
Work history, roles, and key accomplishments
Lead Associate - Audit
Dataflow Group
Apr 2023 - Jun 2026 (3 years 2 months)
Led an 8-member audit team, improving output consistency by 30%+ and screening thousands of global verification reports. Applied RCA to close 15+ compliance vulnerabilities, supported UAT for compliance portals, and used FTE-to-output metrics for capacity planning.
Senior Associate - Audit
Dataflow Group
Oct 2021 - Mar 2023 (1 year 5 months)
Conducted end-to-end audits and maintained defect rates below 1%, meeting an organizational benchmark. Identified 10+ SOP loopholes, built an audit–operations feedback loop, and produced evidence-based risk escalation reports on issuing authorities and suspected diploma mills.
Associate - Document QC
Wns Global Services
Apr 2020 - Jul 2020 (3 months)
Reviewed identity documents assessed by frontline agents across a global fraud-detection portfolio. Tracked agent accuracy metrics and authored error-resolution reports to raise team-wide quality standards.
Trainee - Fraud Assessment
Wns Global Services
May 2018 - Mar 2020 (1 year 10 months)
Assessed identity documents from 20+ geographies for fraud using evolving detection criteria. Escalated emerging fraud-pattern findings and contributed to institutional knowledge updates.
Education
Degrees, certifications, and relevant coursework
Motilal Nehru College, University of Delhi
Bachelor of Commerce (Honours), Commerce
Completed a B.Com (Honours) from Motilal Nehru College, University of Delhi.
CBSE (Central Board of Secondary Education)
Class X & Class XII (CBSE), General Education
Completed Class X and Class XII under the CBSE board.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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