ABHISHEK ARORA
BANGALORE
Summary
To obtain a responsible position in the Risk Containment Unit or Risk Management domain where I can contribute to minimizing operational and financial risks through strong analytical thinking, regulatory compliance, and sound decision-making, while continuing to grow professionally within a dynamic and challenging environment.
Overview
2
2
years of professional experience
Work History
Data Verification Coordinator
SMFG Finance India
12.2023 - 06.2025
- Conducted on-field verification of client information to ensure accuracy and authenticity for financial and compliance purposes.
- Collected and sampled required data and documents as part of the RCU process to support backend operations and reporting.
- Coordinated between field teams and backend office to streamline data validation and maintain quality control standards
Education
Bachelor of Arts - Ancient History
Lovely Professional University
12.2025
Skills
- KYC
- Risk assessment
- Analytical skills
- Problem-solving skills
- Effective communication
- Brand awareness
- Customer relationship management
- Product knowledge
- Task prioritization
- Problem-solving abilities
- Time management
- Self motivation
- Excellent communication
Languages
Punjabi
First Language
English
Beginner
A1
Hindi
Proficient
C2
Timeline
Data Verification Coordinator
SMFG Finance India
12.2023 - 06.2025
Bachelor of Arts - Ancient History
Lovely Professional University