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Senior Analyst with 4+ years in compliance & reporting.
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Assessing your cultural and operational fit
Banking Operations and Documentation Audit professional with 4 years 8 months of experience (Oct 2019 – Jun 2024) in loan documentation review, KYC verification, compliance monitoring, audit reporting, MIS reporting, customer service, and backend operations. Skilled in documentation audits, process monitoring, data validation, regulatory compliance, and coordination with branch teams.
Unknown
B.Tech · Electrical & Electronics Engineering
August 1, 2014 – Present
Streenidhi Credit Cooperative Federation Ltd.
Banking Operations & Documentation Audit Executive
October 1, 2019 – June 1, 2024
India
Cultural Fit Analysis
The candidate's experience is focused within the banking and cooperative federation sector, indicating a preference for structured, compliance-driven environments. Their role involves internal audit support and process monitoring, which suggests a methodical and responsible work ethic. The breadth of skills is somewhat narrow, primarily centered on banking operations and audit, which might limit adaptability to highly diverse or rapidly changing environments outside this domain.
Soft Skills & Operational Fit
The candidate demonstrates strong attention to detail through documentation audits and KYC verification. Their experience in coordinating with branch teams suggests good interpersonal and communication skills. The ability to prepare MIS reports indicates organizational and analytical capabilities. The candidate appears to be a good fit for roles requiring meticulous process adherence and operational support.