Summary
Overview
Work History
Education
Skills
Accomplishments
TARGET JOB ROLES
ADDITIONAL STRENGTHS
CORE COMPETENCIES
Timeline
BusinessDevelopmentManager
PUNITH ANTHONY K

PUNITH ANTHONY K

Process Specialist (SME)
Bengaluru,KA

Summary

Results-driven Process Specialist with over 9 years of experience in B2B operations, fraud prevention, transaction management, healthcare insurance claims processing, compliance, and process improvement. Proven expertise in SOP development, transaction monitoring, documentation review, quality assurance, regulatory compliance, and customer support. Recognized as a Top Performer for six consecutive months and promoted to Subject Matter Expert (SME) for exceptional operational performance and leadership. Successfully trained and mentored 136 employees in Hyderabad. Seeking opportunities in KYC, AML, Fraud Risk, Compliance, Order Management, Banking Operations, or Financial Services.

Overview

5
5
Languages
9
9
years of professional experience

Work History

Senior Process Executive – B2B Operations

BigBasket
08.2016 - 10.2022
  • Managed B2B transaction support for business customers.
  • Created Standard Operating Procedures (SOPs) for B2B processes.
  • Performed transaction monitoring and fraud prevention activities.
  • Investigated transaction-related issues, and resolved customer queries.
  • Supported operational teams by acting as a trainer and process expert.
  • Worked closely with stakeholders to improve operational efficiency.
  • Key Achievements
  • Developed Standard Operating Procedures that improved process standardization.
  • Recognized as a top performer for six consecutive months.
  • Successfully trained and mentored 136 employees in Hyderabad, improving onboarding efficiency and process compliance.
  • Supported fraud prevention initiatives through transaction verification and risk identification.

Process Specialist

Cognizant
11.2022 - 01.2026
  • Process healthcare insurance claims while ensuring complete documentation accuracy.
  • Handle member benefits, eligibility verification, and claims-related inquiries.
  • Review insurance claims for compliance with internal policies and regulatory requirements.
  • Resolve claim discrepancies and provider-related issues.
  • Handle appeals, claim reprocessing, and refund adjustments.
  • Perform quality assurance reviews to maintain operational accuracy.
  • Identify process gaps, and recommend improvements.
  • Analyze trends and provide insights for risk mitigation.
  • Collaborate with policy, legal, and risk management teams.
  • Support workflow improvements by providing feedback on AI-enabled operational tools.

Key Achievements.

  • Maintained high accuracy while managing high-volume claims processing.
  • Improved compliance through detailed documentation reviews.
  • Contributed to operational efficiency through quality assurance initiatives.
  • I received appreciation from clients continuously for six months for better assistance and follow-ups.
  • Promoted to SME for achieving continuous client appreciation and being the best performer.
  • Performed additional tasks such as auditing and agent monitoring for at least three agents per day.

Education

Bachelor of Commerce - B.Com.

RJS FGC College
Bengaluru, India
04-2021

Pre-University - Commerce

Krupanidhi PUC College
Bengaluru, India
03-2014

SSLC - High School Administration

Lawrence High School
Bengaluru, India
03-2012

Skills

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Microsoft Office Suite

Data Analysis & Reporting

Multi Tasking

Basic Knowledge in AML KYC

Accomplishments

  • Promoted to Subject Matter Expert (SME).
  • Recognized as Top Performer for six consecutive months.
  • Trained and mentored 136 employees at the Hyderabad training centre.
  • Developed and implemented Standard Operating Procedures (SOPs) for B2B operations.
  • Supported fraud prevention initiatives through transaction monitoring and compliance checks.
  • Consistently maintained high quality and productivity while meeting SLA targets.

TARGET JOB ROLES

  • KYC Analyst
  • AML Analyst
  • Fraud Analyst
  • Risk Analyst
  • Compliance Analyst
  • Banking Operations Analyst
  • Order Management Specialist
  • Financial Operations Executive

ADDITIONAL STRENGTHS

  • Strong analytical and investigative skills
  • Attention to detail
  • Excellent communication skills
  • Team collaboration
  • Time management
  • Adaptability
  • Customer-centric approach
  • Regulatory and policy compliance
  • Process optimization mindset

CORE COMPETENCIES

  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Transaction Monitoring
  • Fraud Detection & Prevention
  • Risk Assessment & Escalation
  • Regulatory Compliance
  • Claims Processing
  • Documentation Review
  • SOP Development
  • Process Improvement
  • Quality Assurance
  • Case Management
  • Data Analysis & Reporting
  • Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Stakeholder Management
  • Team Training & Mentoring
  • Communication & Problem Solving

Timeline

Process Specialist

Cognizant
11.2022 - 01.2026

Senior Process Executive – B2B Operations

BigBasket
08.2016 - 10.2022

Bachelor of Commerce - B.Com.

RJS FGC College

Pre-University - Commerce

Krupanidhi PUC College

SSLC - High School Administration

Lawrence High School
PUNITH ANTHONY KProcess Specialist (SME)