KM TANNU PANDEY
Verification Analyst
Delhi,DL
Summary
Motivated and detail-oriented Verification Analyst with experience in criminal background verification and data handling. Seeking to contribute strong analytical and compliance skills in a growth-oriented organization.
Overview
2
2
years of professional experience
Work History
Verification Analyst
Instaveritas India Private Limited
08.2023 - Current
- Conducts criminal record checks to verify individuals' legal histories.
- Ensures background checks meet compliance standards and organizational safety.
- Maintains confidentiality and accuracy in all verification processes.
- To assess an individual's legal history by verifying their criminal record, to ensure they don't pose a risk to the organization.
Education
Bachelor of Arts (B.A.) -
Deen Dayal Upadhyaya College (DDU), Delhi University
01.2025
Senior Secondary School -
Buddha Inter College, Buddha Inter College, Kushinagar
Kushinagar, Uttar Pradesh 04.2001 -
Secondary School -
Buddha Inter College, Kushinagar
Kushinagar, Uttar Pradesh 04.2001 -
Skills
Criminal Record Verification
MS Office (Word, Excel)
Data Accuracy & Confidentiality
Risk assessment
Time management
Quality assurance
Timeline
Verification Analyst
Instaveritas India Private Limited
08.2023 - Current
Senior Secondary School -
Buddha Inter College, Buddha Inter College, Kushinagar
04.2001 -
Secondary School -
Buddha Inter College, Kushinagar
04.2001 -
Bachelor of Arts (B.A.) -
Deen Dayal Upadhyaya College (DDU), Delhi University