
Detail-oriented professional with 3.9 years of experience at KPMG India in data review, audit support, documentation, client servicing, background verification, and due diligence. Experienced in data analysis, validation, reconciliation, quality checks, MIS reporting, and stakeholder coordination. Skilled in managing high-volume processes while maintaining accuracy, confidentiality, and SLA/TAT requirements. Proficient in MS Excel, WorldCheck, and LexisNexis, with strong analytical, problem-solving, and communication skills. M.Com graduate seeking an Analyst/Sr. Analyst opportunity
* Conducted audit and data reviews to ensure accuracy, completeness, and compliance with defined process requirements.
* Performed detailed data validation and documentation review, identifying discrepancies and resolving exceptions within SLA.
* Managed and maintained process documentation, case records, and supporting documents with high attention to detail.
* Analyzed large volumes of data and performed quality checks to identify errors, inconsistencies, and missing information.
* Prepared MIS reports, client reports, and operational updates to support process tracking and decision-making.
* Managed 70–80 cases per day, ensuring timely completion while maintaining accuracy and quality standards.
* Coordinated with internal teams, clients, and stakeholders to resolve data-related queries and ensure smooth case closure.
* Used MS Excel, WorldCheck, and LexisNexis for data analysis, verification, screening, and reporting.
* Supported client onboarding, due diligence, and background verification processes through systematic data and document review.
* Managed multiple priorities and deadlines while consistently meeting SLA/TAT and quality requirements.