Summary
Overview
Work History
Education
Skills
Timeline
Generic

PINKI GHOSH

Bengaluru

Summary

Experienced in KYC verification, onboarding, and fraud prevention across telecom, banking, and financial services. Skilled in handling calls for SIM activation, loan processing, POS verification, and complaint resolution. Strong focus on accuracy, compliance, and providing smooth customer experiences.

Overview

11
11
years of professional experience

Work History

Assistant Manager

AXIS BANK Ltd.-INDIA
Bengaluru, India
01.2024 - Current

Used to verify businessman details before providing them with POS machines., coordinating with branch. Helped prevent fraud by checking misuse of POS machines, such as withdrawing cash from credit cards or avoiding tax. Supported safe and fair use of banking services.

Banking Officer

Ujjivan Small Finance Bank, Head Office
Bengaluru, India
03.2020 - 07.2022

Handled processing of unsecured loans for existing customers by verifying details through phone-based checks. Ensured accuracy in customer validation and coordinated with the asset department and process manager by preparing and sharing successful disbursement reports. Contributed to smooth loan processing, compliance, and timely disbursement of funds.

Operation Executive

Teleperformance
Bengaluru, India
10.2019 - 02.2020

Assisted Flipkart sellers with end-to-end onboarding by verifying required details and ensuring smooth account activation. Supported sellers with logistics coordination, helping streamline order processing and delivery operations. Played a key role in enabling sellers to start and manage their business effectively on the platform.

Customer Service Associate

Tech Mahindra
Kolkata, India
01.2017 - 08.2019

Managed inbound calls for Vodafone M-Pesa wallet customers, handling complaints and providing effective resolutions. Verified customer profiles to ensure secure transactions and accurate issue handling. Delivered timely support to enhance customer satisfaction and maintain service quality standards.

Customer Service Representatives

Tech Mahindra
Kolkata, India
08.2014 - 03.2016

Handled inbound calls to onboard new Vodafone customers by completing SIM activation through on-call verification. Ensured accurate customer validation, with smooth activation to deliver a seamless onboarding experience.

Education

Bachelor of Accountancy - Commerce

Swami Vivekanand Subharti University
Uttar Pradesh
12-2020

High School Diploma -

Don Bosco Self Employment Research Institute
Kolkata, India
07-2013

Skills

    KYC, CDD, Loan Processing, Client Onboarding

Timeline

Assistant Manager

AXIS BANK Ltd.-INDIA
01.2024 - Current

Banking Officer

Ujjivan Small Finance Bank, Head Office
03.2020 - 07.2022

Operation Executive

Teleperformance
10.2019 - 02.2020

Customer Service Associate

Tech Mahindra
01.2017 - 08.2019

Customer Service Representatives

Tech Mahindra
08.2014 - 03.2016

Bachelor of Accountancy - Commerce

Swami Vivekanand Subharti University

High School Diploma -

Don Bosco Self Employment Research Institute
PINKI GHOSH