Ashish Verma

Experienced RCU & Field Investigation professional with 3+ years of continuous experience specializing in customer document verification, fraud detection, and regulatory compliance. Proven ability to lead backend verification processes, identify suspicious activities, ensure authenticity of information, and deliver accurate reports that support secure, risk-free business operations. Proficient in Tally ERP 9 and data entry operations.

FI / RCU Agency Backend Executive at GANGWAL KHATWANI AND ASSOCIATE (May 2026 -Present)

FI / RCU Agency Backend Executive at FINCAID SERVICES PVT LTD (Oct-2022 to Jan-2026)

• Lead and execute backend verification for high-volume customer onboarding, verifying 200+ customer documents monthly including KYC, income proofs, address proofs, and tax documents, ensuring high accuracy and full regulatory compliance.
• Conduct field investigations, on-site visits, and comprehensive cross-verification of sensitive customer and financial data to validate authenticity and identify potential risk factors.
• Identify and flag suspicious activities and potential fraud cases, helping organizations minimize risk exposure and supporting faster, more reliable credit decisions.
• Prepare detailed verification reports and maintain audit-ready documentation to support compliance-driven business operations.
• Collaborate with bank officials, loan processing teams, senior associates, and internal departments to streamline verification workflows and minimize turnaround time (TAT).
• Maintain accurate digital records and databases using data entry/analysis tools for efficient retrieval and case history tracking.

Diploma in Tourism Studies – IGNOU (2019 – 2020)

Higher Secondary School – JC Mills Higher Sec. School, Gwalior (2015 – 2016)

High School – Durgadas High School, Gwalior (2013 – 2014)