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Chetan Kadam

KYC Analyst at First Advantage India

Kalyan Dombivli

5+ years of work experience

First Advantage India
- NowPresent

Sterling
Jan 20241 yr 11 mosNov 2025

Executed end-to-end KYC, identity verification and criminal database checks with 100% accuracy. Ensured alignment with regulatory standards and internal risk guidelines. Worked with global teams to enhance verification turnaround time and operational compliance. Reported discrepancies and flagged potential risks to prevent compliance breaches.
Hapag-Lloyd AG
Apr 20203 yrs 10 mosJan 2024

Coordinated international export/import movements, container release and sailing schedules. Worked closely with freight forwarders, port authorities, CHA and global customer teams. Handled BL documentation, tracking, invoicing, pre-alert, arrival notices, and shipment status. Reduced shipment delays by proactive communication and conflict management. Maintained client retention through service delivery, tracking updates and timely escalation handling. Prepared daily operational MIS including container ageing, ETA, and milestone reports.

Education

Bachelor's Degree

LD

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Headline

KYC Analyst at First Advantage India

Location

Kalyan Dombivli

Work experience

KYC Analyst at First Advantage India

KYC Analyst at Sterling, Jan 2024 - Nov 2025 · 1 yr 11 mos, Executed end-to-end KYC, identity verification and criminal database checks with 100% accuracy. Ensured alignment with regulatory standards and internal risk guidelines. Worked with global teams to enhance verification turnaround time and operational compliance. Reported discrepancies and flagged potential risks to prevent compliance breaches.

Logistics Executive at Hapag-Lloyd AG, Apr 2020 - Jan 2024 · 3 yrs 10 mos, Coordinated international export/import movements, container release and sailing schedules. Worked closely with freight forwarders, port authorities, CHA and global customer teams. Handled BL documentation, tracking, invoicing, pre-alert, arrival notices, and shipment status. Reduced shipment delays by proactive communication and conflict management. Maintained client retention through service delivery, tracking updates and timely escalation handling. Prepared daily operational MIS including container ageing, ETA, and milestone reports.

Education

Bachelor's Degree, LD

Chetan Kadam - KYC Analyst in Kalyan Dombivli | Tal