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@vaibhavsarode
Experienced AML/KYC and verification specialist with strong HRMS and data-management expertise.
IndiaI 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.
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Work history, roles, and key accomplishments
ACSupport 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.
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.
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.
Adecco India
Apr 2017 - Oct 2017 (6 months)
Supported Bajaj Finance operations through Adecco by processing EMI options, handling paperwork, and maintaining customer relationships.
Friends Cyber Café
Feb 2015 - Apr 2017 (2 years 2 months)
Provided technical support and resolved web-related and PC issues for café customers, improving service responsiveness.
Degrees, certifications, and relevant coursework
Don't worry, there are 90k+ talented remote workers on Himalayas
IndiaYou can contact vaibhav and 90k+ other talented remote workers on Himalayas.
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