Jappreet Singh

Results-driven professional with experience in verification, data analysis, and operational workflow management. Adept at reducing errors, meeting TAT, and ensuring smooth coordination across teams. Expertise in end-to-end case lifecycle management, document verification, KYC, AML compliance, CRM systems, and Microsoft Excel.

Verification Executive (Operations) at Ambak (TenB Fintech Pvt. Ltd) (2025-11 – Present)

• Managed end-to-end KYC case lifecycle from onboarding to completion.
• Conducted document verification, KYC/AML checks.
• Used Sangam internal CRM for case tracking.
• Coordinated with RMs to improve TAT.
• Maintained verification records and case updates using Microsoft Excel.
• Reduced verification errors by 30%.
• Performed customer and case verification using banking portals (Aditya Birla Housing Finance, ICICI iLens, Tata Capital) and MIS reports, ensuring accurate documentation and regulatory compliance.

Marketing Intern at Jubilant Consumer Pvt. Ltd. (2024-05 – 2024-07)

• Designed logos/posters.
• Managed product data in Salesforce and Excel.
• Supported B2B marketing.

MBA in Marketing – Chitkara University

BA in English Hons – Sri Guru Nanak Dev Khalsa College (Delhi University)