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@vagishasinha
Dedicated KYC Analyst with expertise in compliance and teamwork.
I am a dedicated and results-driven professional with 2.8 years of experience as a KYC Analyst. My journey has equipped me with proven expertise in compliance, teamwork, and utilizing tools such as GIVA and JIRA. I am highly motivated to leverage my skills and experience in a dynamic role that drives business efficiency and innovation.
In my recent role as a Junior Executive at Shriram Transport Finance Company Limited, I successfully created IDs for loanees and guarantors, raised invoices, and generated client proposal numbers. My previous experience as a Cashier Executive allowed me to elicit and prepare regional reports while conducting legal file scrutiny for client applications. I also interned as a Human Resources Recruiter, where I sourced candidates and coordinated interviews, further enhancing my analytical and organizational skills.
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Work history, roles, and key accomplishments
Shriram Transport Finance Company Limited
Jan 2023 - Jan 2024 (1 year)
As a Junior Executive, I created IDs for loanees and guarantors, raised invoices for miscellaneous expenses, generated client proposal numbers, and scanned and verified KYC documents and vehicle documentation.
Shriram Transport Finance Company Limited
Jan 2022 - Jan 2023 (1 year)
In the role of Cashier Executive, I prepared regional reports using office software, conducted legal file scrutiny for client applications, and prepared ZCC documentation.
Ifortis Corporate
Feb 2021 - May 2021 (3 months)
As an HR Recruiter Intern, I sourced candidates through networking and social media, screened candidates based on job requirements, and coordinated interviews and compensation packages.
Infoesearch
Jan 2021 - Feb 2021 (1 month)
In my role as a Content Moderator, I moderated video content based on review points and ensured compliance with client guidelines and standards.
Degrees, certifications, and relevant coursework
Master's Degree, Human Resource Management & Financial Management
2023 - 2025
Pursuing a Master's Degree focusing on Human Resource Management and Financial Management, developing skills in strategic HR practices and financial analysis.
Bachelor's Degree, Computer Science
2017 - 2020
Completed a Bachelor's Degree in Computer Science, gaining foundational knowledge in programming, data structures, and software development.
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