Summary
Overview
Work History
Education
Skills
Timeline
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Aarushi Gupta

Jabalpur,Madhya Pradesh

Summary

Detail-oriented and motivated Verification Analyst with strong communication skills and a keen eye for accuracy. 3 Years of experience in document verification, customer support, data management, and analysis. Eager to secure a role as a Verification Associate at a growing organization to enhance data verification processes and customer satisfaction. Committed to supporting safe, informed hiring decisions and gaining valuable experience in compliance and background screening.

Overview

3
3
years of professional experience

Work History

ID & Verification Analyst

Revolut
01.2024 - 03.2025
  • Conduct thorough KYC and due diligence reviews for individual and corporate clients to prevent fraud.
  • Responded & Guide to customer queries with clarity and professionalism via email and chat.
  • Ensure compliance with KYC (Know Your Customer), and AML (Anti-Money Laundering) regulations.
  • Utilize advanced verification tools, databases, and research methodologies to authenticate user identities and gather relevant information
  • Perform risk assessments to identify high-risk customers, and recommend necessary mitigation strategies
  • Maintained about 100 accurate records of interactions and resolved issues within established SLAs in a day.
  • Support regulatory audits and internal reviews by providing necessary documentation and analysis
  • Gained firsthand experience in remote teamwork across multiple departments.

Research Analyst

Zigram
04.2022 - 01.2024
  • Entered, reviewed, and verified large volumes of sensitive data with 99% accuracy.
  • Developed SOPs for data gathering and profile creation to enhance team efficiency and consistency
  • Created high-quality profiles on individuals and organizations using a combination of structured databases and unstructured data-mining techniques
  • Ensured consistency and flagged discrepancies according to set guidelines.
  • Conducted comprehensive AML and KYC research on new and existing clients to ensure compliance with regulatory standards, and mitigate potential risks
  • Used spreadsheets and proprietary platforms to maintain database integrity.
  • Participated in data mining activities to uncover insights from various sources.

Education

Electrical And Electronics Engineering -

Gyan Ganga Institute of Technology And Sciences
Jabalpur
06.2017

Skills

  • Strong written and verbal communication
  • Detail-oriented and process-driven
  • Analytical and critical thinking
  • Background verification & KYC
  • Fast learner with new technologies
  • Time management in remote settings
  • Collaborative and independent work ethic
  • Suspicious Activity Reporting (SAR)
  • Data Analysis
  • Process documentation
  • Primary Research & Secondary Research

Timeline

ID & Verification Analyst

Revolut
01.2024 - 03.2025

Research Analyst

Zigram
04.2022 - 01.2024

Electrical And Electronics Engineering -

Gyan Ganga Institute of Technology And Sciences

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Aarushi Gupta