Yaseen Faisal profile photo 1 on Tal

Yaseen Faisal

VKYC operations auditor at CRED KYC/AML

Bengaluru

4+ years of work experience

CRED
Dec 20241 yr 7 mosPresent

Karnataka, India

AK Caterers
Dec 20212 yrs 4 mosMar 2024

Bengaluru, Karnataka, India

handling VKYC operations

Education

bangalore university

Bachelor of Business Administration, Business Administration and Management, General

bangalore university

20213 yrs2024

Bachelor of Business Administration - BBA, Business Administration and Management, General

Rc college

Join Yaseen and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

Yaseen Faisal on Tal

Headline

VKYC operations auditor at CRED KYC/AML

About

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

Location

Bengaluru

Work experience

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

Education

Bachelor of Business Administration, Business Administration and Management, General, bangalore university

Bachelor of Business Administration - BBA, Business Administration and Management, General, Rc college

Yaseen Faisal - VKYC operations auditor in Bengaluru | Tal