Open to opportunities

Santosh Shetty

@santoshshetty

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Experienced and resourceful Detail-oriented team player with strong Data organizational skills.

India

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What I'm looking for

Looking for a dynamic environment that values exceptional adaptability, flexibility, and effective collaboration, with opportunities for career growth and professional development.

As a seasoned finance and operations professional, I excel in driving business growth through data analysis, financial insight, and strategic collaboration. With proven expertise in KYC, data entry, verification, and background screening, I manage projects with precision and adaptability. My track record of exceeding targets and recognition for excellence underscores my commitment to delivering results. Proficient in tools like Microsoft Office, CRM, ERP, and more, I am ready to contribute effectively in dynamic, virtual environments.

Experience

Work history, roles, and key accomplishments

Current

Financial System Analyst

Current

Choice Logistics

May 2022 - Present (3 years 1 month)

As a Financial System Analyst, I support financial decision-making by analyzing data and providing insights. I manage KYC documentation, oversee order management, and collaborate with various departments to ensure accurate processing and compliance.

Data Analysis KYC Order Management Team Collaboration Data Insights Documentation Communication

Verification Specialist

Sterling Talent Solutions

Oct 2016 - Jan 2022 (5 years 3 months)

In my role as a Verification Specialist, I screened candidates for various checks, applied Enhanced Due Diligence measures, and managed client onboarding processes while ensuring compliance with regulatory standards.

Due Diligence Risk Mitigation Regulatory Team Collaboration Communication Problem Solving Customer Service

MIS Team Leader

Vedanti FinServ

Jul 2013 - Jan 2016 (2 years 6 months)

As an MIS Team Leader, I provided support for critical issues, prepared ad hoc reports, and ensured compliance with KYC records while managing a workload of KYC files efficiently.

KYC Report Preparation Team Leadership Client Management Records Management Problem Solving Communication Administrative Support CRM Tools Time Management

Team Leader Operation

DHFL Banking

Oct 2007 - Jul 2013 (5 years 9 months)

In my position as Team Leader Operation, I managed customer support, addressing inquiries and providing information on loans while ensuring compliance with industry regulations and bank procedures.

Customer Support CRM Tools Communication Team Leadership Compliance Data Management