At MODER SOLUTIONS, I review customer and financial documentation against client procedures and check records for completeness, accuracy and consistency before downstream processing.
I validate customer information across internal systems and source records, identify missing or conflicting data, and coordinate with internal teams to resolve exceptions. I also maintain confidential, audit-ready records while meeting quality and turnaround targets.
Previously, as a Process Associate – KYC & Banking Operations at HCLTECH, I processed banking customer information and verified records against established guidelines. I investigated discrepancies, supported timely exception closure and maintained records for internal controls and audit requirements.
I use Microsoft Excel for case tracking, exception monitoring and operational reporting. My background also includes Customer Due Diligence, entity documentation validation, and foundational AML / CTF and sanctions knowledge.
