Operations Analyst | Identity & Criminal Verification | Compliance Focused

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India
Bengaluru, Karnataka, India

Bengaluru, Karnataka, India







Bachelor of Commerce, Finance and marketing
bangalore university
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Operations Analyst | Identity & Criminal Verification | Compliance Focused Handle People Records verification as part of the background screening process, ensuring accurate validation of identity, address, and criminal records through official documents and databases while maintaining data confidentiality and compliance standards.
Bengaluru
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Operations Analyst at First Advantage, Feb 2026 - Present · 9 mos, Bengaluru, Karnataka, India, People Records | Background Verification (BGV) Handle People Records verification as part of the background screening process, ensuring accurate validation of identity, address, and criminal records through official documents and databases while maintaining data confidentiality and compliance standards.
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Executive Assistant at Hinduja Global Solutions (HGS), Dec 2014 - Jan 2016 · 1 yr 2 mos, Bengaluru, Karnataka, India, Assisted in identifying, analyzing, and reporting potential operational risks. Maintained and updated risk registers and internal documentation. Supported internal audits and compliance tracking. Coordinated with cross-functional teams to implement risk mitigation strategies. Prepared daily, weekly, and monthly reports for risk performance and compliance tracking. Supported senior management with data analysis and insights for decision-making. Monitored client interactions to ensure adherence to quality and regulatory standards.
Bachelor of Commerce, Finance and marketing, bangalore university