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Urmi kaushik UserUU
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Urmi kaushik User

@urmikaushikuser

I investigate customer cases, verify records, and resolve complex operational issues accurately.

India
Message

What I'm looking for

I'm seeking opportunities in KYC, AML, compliance operations, or financial crime prevention where I can investigate cases, verify information, manage documentation, identify risk indicators, and support policy-compliant customer outcomes.

I'm currently resolving premium electronics customer cases at Quampetence on the Blinkit process, reviewing account details, order history, transaction records, and supporting documentation. I balance customer-focused resolutions with policy compliance, risk mitigation, and SLA commitments.

Previously at Milliman India, I investigated pension-record discrepancies through reconciliation and validation, resolved delayed disbursement queries, and managed multiple client cases with accurate documentation and timely follow-up.

I've also supported entrepreneurs at RegisterKaro with company incorporation, GST registration, onboarding, documentation, and regulatory compliance. I'm building my career in KYC, AML, compliance operations, and financial crime prevention.

Experience

Work history, roles, and key accomplishments

ML

Associate

Milliman India Pvt. Ltd.

Aug 2023 - Oct 2024 (1 year 2 months)

Resolved client queries regarding pension disbursements, investigated data discrepancies through reconciliation, and managed multiple cases while maintaining accuracy and documentation.

Education

Degrees, certifications, and relevant coursework

Acharya Narendra Dev College, University of Delhi logoAD

Acharya Narendra Dev College, University of Delhi

Bachelor of Commerce (Honours), Commerce

2020 - 2023

Pursued Bachelor of Commerce (Honours) with a focus on commerce and related disciplines.

DB

Delhi Public School, Bulandshahr

Higher Secondary, Commerce

Completed Higher Secondary education in Commerce stream.

Tech stack

Software and tools used professionally

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