VKYC operations auditor at CRED KYC/AML

Karnataka, India

Bengaluru, Karnataka, India

Bachelor of Business Administration, Business Administration and Management, General
bangalore university
Bachelor of Business Administration - BBA, Business Administration and Management, General
Rc college
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At CRED, I work closely with verification and risk processes to support secure customer onboarding. My role focuses on identity verification, Reserve Bank of India (RBI) compliance checks, and fraud detection, helping maintain verificational efficiency while ensuring regulatory standards are met.My core strengths include VKYC verification, customer onboarding, reserve bank of India RBI compliance review, fraud detection, audits, support and customer experience management. I bring a detail-oriented approach to Audits and understand the importance to balancing tat time turnaround time, accuracy, and trust
Bengaluru
VKYC operations auditor at CRED, Dec 2024 - Present · 1 yr 7 mos, Karnataka, India
Administrative Aide at AK Caterers, Dec 2021 - Mar 2024 · 2 yrs 4 mos, Bengaluru, Karnataka, India, handling VKYC operations
Bachelor of Business Administration, Business Administration and Management, General, bangalore university
Bachelor of Business Administration - BBA, Business Administration and Management, General, Rc college