At Revolut, I resolve customer queries about KYC, account activity, and CDD and EDD compliance. I verify KYC documents and process personal-detail updates while keeping records accurate and aligned with verification requirements.
I raise UARs and SARs for customers with suspected money laundering or suspicious account activity. I’ve also provided training on KYC processes to new hires and shared feedback to support compliance quality.
At XL Dynamics Pvt. Ltd., I reviewed US mortgage files to assess borrower eligibility and creditworthiness. I verified financial documents and AUS findings, and assessed DTI ratios, income stability, and credit history against underwriting guidelines.
I also served as a final reviewer for conventional loans across Retail, Wholesale, and Correspondent channels, and underwrote VA IRRRLs. I hold an MBA in Financial Administration from Prestige Institute of Management and Research.
