Sanyam Jain

• Oversaw the state-wise mapping of MSME data to support Walmart's initiative of onboarding 5,00,000+ MSMEs into its India supply chain ecosystem
• Performed comprehensive onboarding and KYC verification for 2,000+ MSMEs, ensuring 100% accuracy, strict compliance, and smooth integration
• Engaged extensively with 4,000+ MSME owners to identify key e-commerce adoption challenges and local operational bottlenecks impacting growth
• Compiled and validated extensive district-level contact databases of 10,000+ stakeholders to strengthen outreach and mobilization initiatives effectively
• Assisted with day-to-day operations, working efficiently and productively with all team members.
• Conducted depth analysis of CSR strategies of 8 corporates across 3 sectors, identifying 12+ best practices in outreach, branding & impact measurement
• Proposed 5 key strategic improvements in branding and communication strategies, driving an estimated 30% increase in visibility and engagement

• Collaborated with 15+ global clients to deliver accurate, compliant financial solutions and ensure seamless operational excellence across projects
• Led comprehensive end-to-end Credit & Collections operations for a key international client, successfully clearing 4,000+ overdue invoices, boosting overall processing speed by 30%, and ensuring 100% on-time AR reporting, accurate reconciliations, and full regulatory compliance adherence
• Partnered closely with client-side Compliance and Risk teams to monitor and analyze daily, real-time banking and fintech transactions, executing thorough KYC validation, detailed document verification, and comprehensive sanctions screening in line with global AML/CFT and FATF norms
• Enhanced suspicious activity detection and SAR preparation by analyzing complex financial transaction anomalies, patterns, and recurring false positives, streamlining overall data accuracy by nearly 25%, and reducing investigation turnaround time by 30% through systematic intervention
• Earned the VE Annual Award (2023) & Certificate of Appreciation for demonstrating good performance and driving excellence across client projects.
• Optimized monthly financial close processes by integrating advanced automated reconciliation tools, significantly accelerating global reporting timelines, and ensuring strong internal control compliance, audit readiness, and financial data integrity for multiple high-value international clients

Executed comprehensive bank and credit card reconciliations across 6 countries, resolved critical discrepancies, and ensured 100% financial accuracy

Monitored and verified diverse multi-platform transactions on QuickBooks, Xero, and Zoho Books, maintaining error-free and timely recordkeeping

Administered and efficiently processed payroll for 200+ employees across 6 countries, achieving 100% on-time disbursements, upholding strict

statutory compliance standards, and enhancing overall workforce efficiency and financial reporting accuracy through 25% process automation initiatives

Supervisedthe firm’s income, revenue, and expenses, analyzed financial statements, and guided strategic decision-making through data-driven insights.