Lakshmi Verma
Lakshmi Verma
Talent
Baner, PuneMember since November 11, 2025
Advanced MS ExcelWordPowerPointKYC/AML ComplianceFraud DetectionProblem-solving
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Advanced MS ExcelWordPowerPointKYC/AML ComplianceFraud Detection
About
A highly motivated and analytical Commerce graduate seeking a dynamic role in the finance industry. Passionate about applying financial knowledge, problem-solving abilities, and regulatory understanding to support strategic decision-making and ensure compliance.
Experience
KYC Analyst at SuperSeva Pvt. Ltd. (2022-11 – 2023-08)
Client: IBM (International Business Machines)
- Verified customer identity per regulations
- Screened client info for fraud/money laundering risks
- Followed KYC/AML laws (local & international)
- Maintained records and documentation
- Reported findings to compliance/risk teams
Finance Intern at CleverGround Ltd (2024-06 – 2024-09)
- Collaborated with team members on daily tasks and assignments
- Drafted emails and supported internal communication processes
- Preparing PPT and giving a presentation
Education
MBA in Finance – Savitribai Phule Pune University (2025-07)
Bachelor of Commerce in Commerce – Savitribai Phule Pune University (2021-04)
HSC (12th) in Commerce Stream – Don Bosco College (2018-05)
SSC (10th) – MGM English School (2016-05)
Skills
Lakshmi Verma
