vaibhav sarode
@vaibhavsarode
Experienced AML/KYC and verification specialist with strong HRMS and data-management expertise.
IndiaWhat I'm looking for
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
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.
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.
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.
Intern
Adecco India
Apr 2017 - Oct 2017 (6 months)
Supported Bajaj Finance operations through Adecco by processing EMI options, handling paperwork, and maintaining customer relationships.
Cyber Operator
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.
Education
Degrees, certifications, and relevant coursework
vaibhav hasn't added their education
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