Tanya Rastogi
Sitapur
Summary
Detail-oriented professional with experience at Genpact and currently working as a Verification Analyst – Credit Assessor at a Big Four firm (Danis, Australia). Skilled in KYC/CDD, fraud detection, financial analysis, and credit assessment. Experienced in preparing investigation reports, monitoring real-time queues, and ensuring compliance with regulatory standards. Known for accuracy, process efficiency, and delivering strong client outcomes in loan and credit approvals.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Process Associate
Genpact
Noida
02.2025 - Current
Responsible for real-time queue monitoring to detect fraud, conducting background verifications, and assessing loan and credit applications based on client income and serviceability. Collaborate with compliance, legal, and risk teams to ensure regulatory alignment while preparing detailed investigation reports. Ensure operational accuracy and deliver exceptional client experiences through timely communication and issue resolution.
Business Operations & Finance Intern
GrayQuest Education Finance Private Limited
Mumbai
09.2024 - 01.2025
Managed transactions, resolved client queries, and ensured SLA compliance through technical support and process optimization.
Conducted KYC/CDD due diligence, verified ownership, and screened for sanctions to maintain regulatory compliance.
Accountant Trainee
SK Raheja & Co.Charted Firms
Sitapur
09.2023 - 08.2024
Assisted in maintaining books of accounts, preparing journal entries, filing GST and income tax returns, supporting audits through documentation and verification, resolving client accounting issues, and utilizing tools like Tally, QuickBooks, and SAP for financial reporting and compliance.
Education
Master of Commerce - Finance & Business Management
Shree Krishna College
Sitapur, Uttar Pradesh06-2024
Bachelor of Commerce Hons.. - Business Management And Finance Accounting
Modern Girls College of Professional Studies
Lucknow, Uttar Pradesh05-2022
Skills
- Regulatory compliance
- KYC/CDD processes
- Financial analysis
- Data reporting
- Client relationship management
- Transaction management
- Process optimization
- Audit support
- Lean Six Sigma
- Effective communication
- Report analysis
- Financial reporting
- Problem resolution
- Microsoft office
Certification
- Certified in Financial Research, Financial Statement Analysis, Accountancy Fundamentals, and Financial Consulting.
- Completed Lean Six Sigma Yellow Belt certification with a focus on process improvement and efficiency.
- Trained in Generative AI, Microsoft Copilot, and Azure tools for automation, data analysis, and financial decision support.
Affiliations
- Team Leader – Basketball: Led the college basketball team, promoting teamwork, discipline, and strategic coordination to achieve competitive success.
- Volunteer – NGO Initiatives: Contributed to social impact projects through community outreach, fundraising, and program execution, supporting underprivileged groups and awareness campaigns.
Timeline
Process Associate
Genpact
02.2025 - Current
Business Operations & Finance Intern
GrayQuest Education Finance Private Limited
09.2024 - 01.2025
Accountant Trainee
SK Raheja & Co.Charted Firms
09.2023 - 08.2024
Master of Commerce - Finance & Business Management
Shree Krishna College
Bachelor of Commerce Hons.. - Business Management And Finance Accounting
Modern Girls College of Professional Studies
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