Open to opportunities

vaibhav sarode

@vaibhavsarode

Message

Experienced AML/KYC and verification specialist with strong HRMS and data-management expertise.

India

Message

What I'm looking for

I seek a full-time Senior Verification Specialist role in a compliance-focused team where I can apply AML/KYC, AVS and HRMS expertise, improve verification processes, lead projects, and grow into leadership.

I am a BMS Finance graduate with progressive experience in AML/KYC, verification and employee data management across financial and HR operations. I have handled end-to-end anti-money-laundering paperwork, prepared recurring reports and presentations, and supported client communication to resolve processing issues.

As a Verification Specialist I led a Re-Research team, achieved an 8% growth in appraisal, and gained in-depth knowledge of AVS and background verification systems. Currently I support EDM/HRMS operations, manage employee records and payroll-impacting transfers, and focus on data integrity and process improvements.

Experience

Work history, roles, and key accomplishments

Current

HRMS Analyst, EDM Team

Current

Accenture

Oct 2024 - Present (10 months)

Support Employee Data Management for UPS HRMS operations, maintain training and personal records, manage transfers and payroll-impacting changes, and perform Workday cleanup while producing daily reports and dashboards.

Workday Data Management Reporting Data Integrity Excel

Verification Specialist

Accurate India Pvt. Ltd

Apr 2023 - Jul 2024 (1 year 3 months)

Achieved 8% growth in the yearly appraisal, led the Re-Research pilot team, and implemented thorough background verification processes using AVS systems.

AVS Research Team Leadership Data Entry

AML KYC Officer

State Street Syntel Services

Dec 2017 - Aug 2019 (1 year 8 months)

Managed AML and KYC workflows for investor accounts from onboarding through maintenance and produced daily, weekly, bi-monthly, monthly and quarterly reports for management and clients.