Rashmi G. — Operations Associate
• Senior Process & Quality Analyst with 9+ years of experience in Banking & Financial Services, specializing in AML/KYC, Transaction Monitoring, Mortgage and Insurance Operations. • Experienced in Quality Assurance, Process Audits, Compliance Monitoring and Root Cause Analysis, ensuring adherence to SLA, KPI and TAT targets. • Proven ability to improve operational efficiency, reduce process errors and strengthen compliance frameworks through data-driven insights and continuous process improvement initiatives. • Skilled in banking operations management, quality monitoring, audit support and regulatory compliance, contributing to high-performing operational teams.
Stackforce AI infers this person is a Fintech professional with strong expertise in compliance and operational efficiency.
Location: Pune City, Maharashtra, India
Experience: 16 yrs 3 mos
Skills
- Operations Management
- Compliance Monitoring
- Quality Assurance
- Client Relationship Management
- Business Analysis
- Process Improvement
- Customer Relationship Management
- Problem Solving
- Customer Support
- Service Delivery
Career Highlights
- 9+ years in Banking & Financial Services
- Expert in AML/KYC and Compliance Monitoring
- Proven track record in process improvement initiatives
Work Experience
Tata Consultancy Services
Benefits Claims Analyst (8 mos)
Quality Analyst (2 yrs)
Business Analyst (2 yrs 1 mo)
Subject Matter Expert (SME) (4 yrs 7 mos)
Tech Mahindra
Customer Support Associate (9 mos)
Idea Cellular Ltd
Customer Care Executive (6 yrs 2 mos)
Education
Master of Arts - MA at Pune University
Bachelor of Arts - BA at Pune University