Headline

Senior Analyst at EY LLP

About

I am a Background Verification and Risk Operations professional with over 5 years of experience in client servicing, end-to-end verification processes, and detailed report writing. I specialize in conducting employment, education, address, and reference verifications while ensuring high accuracy, compliance, and timely delivery. Throughout my career, I have worked closely with clients, candidates, HR teams, and third-party agencies to manage verification workflows, resolve discrepancies, and handle escalations professionally. My role requires strong analytical skills, attention to detail, and the ability to handle confidential information with integrity. I have consistently maintained quality standards and turnaround timelines while ensuring client satisfaction. My experience in report preparation, documentation review, and process coordination has strengthened my understanding of risk assessment and compliance operations. Currently, I am seeking opportunities to grow into Senior Analyst, Risk & Compliance, or Team Lead roles where I can contribute to process improvement, quality enhancement, and operational efficiency. Core Skills: • End-to-End Background Verification • Client Servicing & Stakeholder Management • Report Writing & Documentation • Risk Identification & Discrepancy Handling • Escalation Management • Process Coordination & Quality Focus I am open to opportunities in background screening, risk operations, and compliance domains where I can add value and continue to grow professionally.

Location

Noida

Work experience

Senior Analyst at EY, Mar 2023 - Present · 3 yrs 4 mos, Noida, Uttar Pradesh, India

Diligence Analyst at EY, Mar 2023 - Present · 3 yrs 4 mos, •Prepare 60–65 client-facing due diligence reports daily with high accuracy and quality compliance. •Manage approximately 1,200+ reports per month in a high-volume risk operations environment. •Collaborate with cross-functional teams to resolve escalations and complex verification cases. •Perform in-depth discrepancy analysis to identify risk indicators and ensure accurate client reporting. •Validate employment, education, criminal, financial, and global database records. •Conduct error identification and data validation prior to final submission. •Ensure strict adherence to confidentiality and data protection protocols. •Consistently achieved productivity and SLA targets while maintaining high-quality standards.

Analyst at Ernst & Young, Mar 2023 - Present · 3 yrs 4 mos, Working as an reporting writing analyst for major client HCL Complete client engagement deliverables in line with appropriate time-lines. Performs on business specific KPIs of productivity and quality targets. Working on different types of report like interim (5 checks) pre final (15 checks) and post joining (30 to 40 checks) as per the requirements

Senior Analyst at KPMG US, Jul 2021 - Present · 5 yrs, India

Analyst at KPMG Assurance and Consulting Services LLP, Aug 2021 - Feb 2023 · 1 yr 7 mos, Complete client engagement deliverables in line with appropriate time-lines and adhering to pre-defined methodologies. Performs on business specific KPIs of productivity and quality targets. Conducts verification of stated credentials given by client for their candidate or vendors. Demonstrates ability to assimilate new knowledge with respect to processing Changes. Monitors progress and ensure that supervisors are kept informed about progress and expected outcome.

Legal Analyst at KPMG Assurance & Consulting Services LLP, Aug 2021 - Feb 2023 · 1 yr 7 mos, •Executed end-to-end credential verification for domestic and international clients. •Conducted document authentication across employment, education, ID, and criminal checks. •Maintained real-time trackers and logs for audit readiness. •Delivered engagement outputs within defined compliance guidelines. •Achieved productivity and quality KPIs consistently.

Education

Master of Business Administration - MBA, Logistics, Materials, and Supply Chain Management, People's University

sam Girls College, bcom economic, Queen Mary's higher secondary school