Himanshu Roy

Key responsibilities:

• Completed comprehensive client verification processes.
• PEP Screening.
• KYC Checks.
• AML Checks.
• Ensured accuracy in banking records.
• Complete Support for bank document verification and AML Verification
• Ensured accuracy and reliability of data.
• Transaction monitoring.
• Sanction screening, Wipro.

Key responsibilities:

• Services related to Apple devices.
• Webchat
• Provided expert technical assistance through live chat.
• Strengthened global client communications.
• Conducted detailed product evaluations.
• Resolved technical issues through fault analysis.
• Oversaw resolution of technical issues in devices.

Key responsibilities:

• Oversaw the Zomato service operations.
• Delivery partner assistance.
• Managed payout records efficiently.
• Managed distribution of delivery-related materials.
• Subject matter Expert
• Email Services.

Key responsibilities:

• Ensured accuracy of all documented information.
• Conducted comprehensive bank statement reviews.
• Ensured correctness in banking documents.