Sumit Kunjam

Reviewed and evaluated digital content against platform safety guidelines and regulatory standards. Identified policy-violating materials and potential scam or fraudulent vectors while maintaining high accuracy and productivity benchmarks.

Resolved customer inquiries and escalated complex issues to ensure high satisfaction metrics. Validated user accounts and tracked transaction profiles to screen for potential anomalies or security red flags.

Bachelor of Business Administration in Finance from Oriental University, graduated in 2024.

Trained in analyzing suspicious transaction reports, investigating red flags, and ensuring financial compliance.

Core foundational knowledge in Anti-Money Laundering policies, regulatory frameworks, and risk mitigation procedures.