TIKSHA JESWANI
Bundi
Summary
- “Looking to transition into a role that offers greater scope for learning, impact, and long-term career development in HR.”
- “Looking for an opportunity that aligns more closely with my professional goals and values within the HR domain.”
- “Seeking a role that provides exposure to broader HR functions and continuous professional growth.”
- “Aiming to move into a role that allows for deeper involvement in strategic HR initiatives.”
Overview
2
2
years of professional experience
Work History
VKYC Internal Auditor- Operations
Groww Invest Tech Private Limited
Bengaluru
02.2024 - Current
- Review Video Customer Identification Process (VCIP) recordings.
- Verified customer identity documents (PAN, Aadhaar, etc.) and facial match through secure video calls..
- Audited and reviewed KYC documentation (PAN, Aadhaar, address proof, etc.) to ensure accuracy and prevent fraud.
- Check date, time, geo-location, and liveness of the customer during VCIP.
- Ensure no third person is present during the VCIP.
- Cross-check customer documents uploaded with VCIP recording.
- Ensure documents are valid, clear, and not expired.
- Identify any mismatch or suspicious activity.
- Identify errors, deviations, or non-compliance.
- Classify observations as minor / major findings.
Operations- Executive
Varthana Finance Private Limited
Bengaluru
09.2023 - 01.2024
- Performed end-to-end KYC and VKYC verification for loan applicants in line with RBI guidelines and internal compliance policies.
- Conducted real-time video verification to confirm customer identity, document authenticity, and facial recognition checks.
- Audited and reviewed KYC documentation (PAN, Aadhaar, address proof, etc.) to ensure accuracy and prevent fraud.
- Ensured regulatory compliance across onboarding and verification processes, escalating suspicious profiles to risk/compliance teams.
- Maintained accurate records of all KYC cases handled, ensuring proper documentation for audit trails
Education
Master of Business Administration (MBA) - Human Resource Managment (HRM)
MANIPAL UNIVERSITY JAIPUR
Manipal University Jaipur10-2026
Bachelor of Arts - English Literature
UNIVERSITY OF KOTA
Bundi12.2023
Skills
- Effective Communication
- Negotiation
- Problem solving
- Teamwork
- Time Management
- Decision Making
- Document Verification
- Team collaboration
References
References available upon request.
Languages
- English
- Hindi
Timeline
VKYC Internal Auditor- Operations
Groww Invest Tech Private Limited
02.2024 - Current
Operations- Executive
Varthana Finance Private Limited
09.2023 - 01.2024
Master of Business Administration (MBA) - Human Resource Managment (HRM)
MANIPAL UNIVERSITY JAIPUR
Bachelor of Arts - English Literature
UNIVERSITY OF KOTA