Varsha Kardak

Currently working as a Document Validation and Compliance Analyst in the Banking & Finance sector at OKI India Pvt Ltd, where I am responsible for verifying and validating various financial documents to ensure compliance with regulatory standards and internal policies. I utilize my analytical thinking skills and initiative to:

• Conduct thorough analysis of financial documents to identify discrepancies and ensure accuracy.
• Managed and organized large volumes of financial documents with efficiency and accuracy.
• Implement efficient document validation procedures to streamline the compliance process.
• Provide management with detailed reports on compliance issues and recommendations for improvement.
• Utilize conflict resolution skills to address any compliance-related issues or discrepancies.
• Ensured accurate and efficient management of financial documents to support compliance efforts.

• Performed comprehensive validation of financial documents to ensure adherence to regulatory standards.
• Collaborated with cross-functional teams to address compliance issues and implement corrective actions.
• Conducted regular audits and assessments to identify potential areas for improvement.
• Contributed to the development of streamlined document validation processes to enhance overall compliance.

• Verified and validated financial documents to ensure compliance with regulatory standards.
• Contributed to the development and implementation of efficient document validation processes.
• Assisted in conducting audits and assessments to identify areas for compliance improvement.
• Collaborated with team members to address compliance issues and implement corrective actions.

• Maximized customer satisfaction through regular follow-up and proactive problem resolution
• Collaborated with cross-functional teams to identify and resolve customer issues in a timely manner
• Developed and maintained accurate records of customer accounts and transactions