SHOAIB KHAN

· Key Responsibilities:

• Conduct field visits to verify customer details and address consistency with company records.

Assisted in training new hires on company policies,

procedures, and best practices in the verification process.

Mentored junior associates on best practices in handling

difficult or complex cases effectively.

• Assess and authenticate documents provided by customers to ensure accuracy and adherence to company standards.

• Perform KYC verification checks to comply with regulatory requirements and maintain customer trust.

• Utilize mobile technology tools efficiently for reporting and documentation of field verification results.

• Communicate any discrepancies found during verification processes to relevant departments promptly.

• Coordinate with branch teams for seamless verification operations and report on field activities regularly.

• Maintain confidentiality of customer information and adhere to company data protection policies.

• Provide feedback and suggestions for improving verification

processes and contribute to team goals.

• Self-motivated, with a strong sense of personal responsibility.
• Worked effectively in fast-paced environments.
• Skilled at working independently and collaboratively in a team environment.
• Proven ability to learn quickly and adapt to new situations.

· Key Responsibilities:

· Key Responsibilities:

• Collaborated with cross-functional teams to develop more effective verification procedures.
• Maintained detailed records of all verifications performed, ensuring proper documentation was readily available upon request or audit review.
• Organized and participated in outreach events aimed at promoting public understanding of scholarly research and its implications for society.