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Taruna AhujaTA
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Taruna Ahuja

@tarunaahuja

KYB and compliance analyst who assessed customer risk and resolved 95%+ of escalated cases within turnaround.

India
Message

At Advanced Innovation Group Pro Excellence, I assessed risk profiles for customer inquiries and transactions, reviewed flagged accounts, and escalated high-risk cases. I achieved zero SLA and compliance breaches across assigned batches and resolved 95%+ of escalated cases within turnaround.

I maintained audit trails across Salesforce, Zendesk, Freshdesk, and Udial, keeping case decisions structured and regulatory-ready. At Zimplistic Pte. Ltd. (Rotimatic), I onboarded merchants and handled refund, warranty, and chargeback requests in line with policy and SLA.

Experience

Work history, roles, and key accomplishments

AE

Operations Executive – Fraud & Compliance

Advanced Innovation Group Pro Excellence

Aug 2024 - Oct 2025 (1 year 2 months)

Assessed risk profiles for 100+ daily customer inquiries and transactions, flagging deviations and escalating high-risk cases. Reviewed flagged accounts and complex exception cases, maintaining audit trails across CRM tools and boosting CSAT by 40%.

SC

Administrative Executive

St. Paul College

Mar 2024 - May 2025 (1 year 2 months)

Validated and submitted sensitive institutional data for NAAC regulatory compliance reporting and routed information to stakeholders on time, with zero documentation gaps.

Education

Degrees, certifications, and relevant coursework

Jain University logoJU

Jain University

MBA, International Finance

2026 -

Pursuing an MBA in International Finance with accreditation by ACCA UK, expected to complete in the coming years.

HR College of Commerce and Economics logoHE

HR College of Commerce and Economics

Bachelor of Accounting and Finance, Accounting and Finance

2023 - 2025

Completed Bachelor of Accounting and Finance from HR College of Commerce and Economics from 2023 to 2025.

University of Mumbai logoUM

University of Mumbai

Master of Commerce, Advanced Accountancy

2023 - 2025

Completed Master of Commerce (M.Com) in Advanced Accountancy from the University of Mumbai from 2023 to 2025.

Tech stack

Software and tools used professionally

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