Open to opportunities

Steve Pacheco

@stevepacheco

Message

I’m a Finance & Marketing professional who delivers compliant, audit-ready data accuracy and process leadership.

India

Message

What I'm looking for

I’m looking for a compliance-driven finance operations role where I can ensure audit-ready data integrity, lead teams, and improve SLAs—while supporting growth through targeted customer and digital marketing strategies.

I’m a highly analytical, detail-oriented Finance and Marketing professional with 17+ years of experience specializing in high-stakes data accuracy, process compliance, and team leadership. I’ve built my career around auditing complex financial documentation, standardizing workflows, and maintaining absolute data integrity under pressure—consistently driving strict SLA compliance.

In branch and team leadership roles, I’ve managed the full lifecycle of credit products, reduced NPAs through robust collection and legal strategies, and ensured flawless adherence to KYC/SEBI regulations. I also strengthen performance through clear process documentation, mentoring, and data-driven discrepancy resolution—partnering with CRM-enabled pipelines and digital initiatives to support revenue growth and lead generation.

Experience

Work history, roles, and key accomplishments

Current

Freelance Financial Consultant

Current

Various Banks & Nbfc

Dec 2025 - Present (6 months)

Independently evaluates and verifies client documents for loan, investment, and insurance portfolios, ensuring alignment with institutional requirements. Conducts due diligence on customer financial files to maintain strict data accuracy standards for onboarding and transaction processing.

Document Verification Due Diligence Loan Processing Financial Compliance Risk Management Customer Onboarding