Open to opportunities

Puneeth Sh

@puneethsh

Message

Experienced MBA professional specializing in background verification, procurement, and credit operations.

India

Message

What I'm looking for

I seek a role where I can apply BGV, procurement and credit operations expertise, contribute to process improvements, train teams, and work in a collaborative, compliance-focused environment.

I am an MBA in Finance and Marketing with hands-on experience in background verification, procurement operations, and unsecured business loan/working capital processing. I have led team coordination, delivered SLA and MIS reports, managed vendor billing and SAP procurement activities, and supported client interactions while ensuring compliance and timely escalations.

I have a track record of process re-engineering, training teams, and preparing presentations and decks for leadership. Recognized with I‑Star and SPOT awards, I focus on accuracy in BGV, KYC remediation, invoicing, budgeting, and operational controls to drive efficiency and reduce errors.

Experience

Work history, roles, and key accomplishments

Procurement Associate

Infosys Limited

Managed procurement workflows in SAP including PO requests, GRN creation, vendor annexure validation and coordination with Finance and AP to ensure timely invoice processing and budget releases.

SAP Validation Budgeting

Background Verification Analyst

Infosys Limited

Conducted background checks and drug tests per MSA, validated and issued BGV completion and adverse letters, and maintained employee BGV records to ensure compliance and reduce screening errors.

Background Checks Kenexa Alcon MS Excel Compliance Report Preparation Vendor Management Invoicing

Audit & Risk Analyst

Unknown

Performed process and billing audits to identify root causes, managed KYC remediation and risk management, and prepared weekly/monthly decks to reduce transaction errors and escalations.

Audit Risk Management

Credit Operations Executive

Unknown

Handled unsecured business loan and working capital tasks including CAS/LOS data entry, CIBIL generation, bank statement analysis and MIS reporting to support credit decisions and sales teams.

CAS CIBIL Business Bank Statement Analysis FI FCU Initiation