Sangeetha Sankar
@sangeethasankar1
Finance and KYC professional skilled in compliance, due diligence, and cross‑functional coordination.
IndiaWhat I'm looking for
I am a finance and marketing professional with hands‑on experience in KYC analysis, customer due diligence, and insurance claim verification. I bring practical exposure to banking tools and quality control processes, ensuring compliance with regulatory standards.
At Equitas Small Finance Bank I conducted quality checks for loan applicants, verified insurance claims for deceased customers, and liaised with over 20 branches to resolve documentation and process queries. I hold an MBA in Finance & Marketing and certifications in AML‑KYC and customer due diligence.
I am self‑motivated, a quick learner and collaborative, with technical familiarity in BR.Net, Wizard, Omni Docs, Tally, SAP (ERP), Excel and Windows OS. I am passionate about applying analytical skills to support organizational growth and operational compliance.
Experience
Work history, roles, and key accomplishments
KYC Analyst – Officer Grade I
Equitas Small Finance Bank
Jan 2022 - Dec 2023 (1 year 11 months)
Performed quality control checks for loan applicants to ensure KYC compliance, verified insurance claims for deceased customers, and coordinated with 20+ branches to resolve documentation and process queries, improving accuracy and turnaround time.
Education
Degrees, certifications, and relevant coursework
National Institute of Securities Markets
Professional Certification, Anti-Money Laundering / KYC
NISM Certification in AML-KYC and Customer Due Diligence obtained in 2025.
SASTRA University
Master of Business Administration, Finance & Marketing
Grade: 75%
MBA in Finance & Marketing completed at SASTRA University with 75% overall, including a project on market signaling in the Indian stock market (automotive sector).
SNR Sons College, Bharathiar University
Bachelor of Commerce, Professional Accounting
Grade: 75%
Bachelor of Commerce (Professional Accounting) completed at SNR Sons College under Bharathiar University with 75%; UG project analyzed consumer behavior across e-commerce platforms.
Sri Jayendra Matric
Higher Secondary
Grade: 79%
Higher Secondary certification completed at Sri Jayendra Matric in Tamil Nadu with 79%.
Availability
Location
IndiaAuthorized to work in
Job categories
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