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TVenkatesh Rao

MBA Finance Graduate Open to Work |O2C & P2P Operations Financial Analyst |KYC & AML Compliance

Bengaluru

Work experience

Navi Technologies
- NowPresent

• Performed financial analysis & reporting by verifying customer loan documentation (PAN, Aadhaar, KYC) to ensure compliance with RBI standards. • Ensured data accuracy through advanced MS Excel techniques, maintaining adherence to RBI and company audit policies. • Supported fraud prevention by identifying inconsistencies in financial records. • Prepared audit summaries and leveraged documentation & MIS reporting to drive process improvements in customer onboarding.

Education

KLS Institute of Management Education and Research

Master of Business Administration, Finance, General

KLS Institute of Management Education and Research

20222 yrs2024

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Headline

MBA Finance Graduate Open to Work |O2C & P2P Operations Financial Analyst |KYC & AML Compliance

Location

Bengaluru

Work experience

Auditor at Navi Technologies, • Performed financial analysis & reporting by verifying customer loan documentation (PAN, Aadhaar, KYC) to ensure compliance with RBI standards. • Ensured data accuracy through advanced MS Excel techniques, maintaining adherence to RBI and company audit policies. • Supported fraud prevention by identifying inconsistencies in financial records. • Prepared audit summaries and leveraged documentation & MIS reporting to drive process improvements in customer onboarding.

Education

Master of Business Administration, Finance, General, KLS Institute of Management Education and Research

TVenkatesh Rao - Auditor in Bengaluru | Tal