Lakshmi Verma

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.

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

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)