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@swatijagetiya
Quality Assurance Analyst with expertise in KYC/AML compliance.
IndiaI am a Quality Assurance Analyst with over 4 years of experience in the financial services industry, specializing in KYC/AML, client onboarding, and regulatory compliance. My journey has been marked by a commitment to enhancing processes and ensuring compliance, which has led to significant improvements in team performance and client satisfaction.
At Wipro Ltd, I have successfully led Periodic Reviews and Client Refresh for high-risk clients, ensuring accurate risk ratings and compliance across various jurisdictions. My proficiency in tools like LexisNexis and D&B has enabled me to conduct thorough due diligence and prepare compliance-ready reports that mitigate financial and reputational risks. I take pride in training team members and contributing to the enhancement of internal compliance tools, fostering a culture of continuous improvement.
Recognized for my dedication and problem-solving skills, I have received multiple “Best Employee of the Month” awards and appreciations from clients and management alike. I am passionate about leveraging my skills to drive compliance and operational excellence in my next role.
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Work history, roles, and key accomplishments
Wipro Ltd
Sep 2021 - Present (4 years 2 months)
Led Periodic Reviews and Client Refresh (PRCR) for high-risk clients, ensuring accurate risk ratings and CIP verification across multiple jurisdictions. Conducted enhanced due diligence using tools like LexisNexis, D&B, World Check, FinCEN, OFAC, and SDN lists to ensure AML compliance. Prepared compliance-ready reports supporting client onboarding and renewal decisions, mitigating financial and re
New Hari bhakti Business Services LLP
Jan 2021 - Jul 2021 (6 months)
Coordinated with Banks, Small and Mid-Corporate clients for loan processing and KYC document review. Prepared financial reports, ensuring compliance with bank requirements. Maintained reports and handled the reporting part.
Way 2 Wealth
Apr 2019 - Sep 2020 (1 year 5 months)
Performed KYC analysis for life insurance, health insurance, and death claims, ensuring compliance and risk mitigation throughout the claims process. Managed end-to-end processes for Mediclaim, death claims, policy surrenders, and investment maturity. Coordinated with clients and third-party administrators (TPA) for claims processing.
Degrees, certifications, and relevant coursework
MBA, Finance
Grade: 8.23 CGPA
Completed a Master of Business Administration with a focus on Finance, achieving a CGPA of 8.23. This program provided a strong foundation in financial management and business strategy.
MUM.Com, Banking & Finance
Grade: 7.63 CGPA
Obtained a Master of Commerce in Banking & Finance, with a CGPA of 7.63. The curriculum covered advanced topics in banking operations, financial markets, and regulatory compliance.
MUB.Com, Banking & Insurance
Completed a Bachelor of Commerce in Banking & Insurance. This degree provided foundational knowledge in financial services, insurance principles, and banking operations.
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