Namratha D

Detail-oriented professional with 5 years of experience, including 4 years in AML, Investigations, Compliance, Transaction Monitoring, and Fraud Operations. Proven expertise in inventory management and warehouse operations. Seeking to transition into an Assistant Store Manager role to apply strong organizational and operational skills.

Picker Packer at Blinkit (2025-11 – Present)

• Picked and packed customer orders accurately and efficiently.
• Picked orders according to customer specifications, accurately following order sheets and pick lists to minimize errors.
• Processed customer orders promptly, contributing to timely delivery and enhanced customer experience. to accomplish challenging daily objectives.
• Collaborated with team members to consistently meet daily order deadlines, ensuring customer satisfaction.
• Inspected products for quality before packing and shipping.
• Operated hand-held scanners for inventory management and tracking.
• Followed safety protocols to ensure a safe working environment.
• Managed inventory levels by restocking supplies regularly.
• Worked additional hours and shifts to meet tight deadlines during peak periods.
• Assisted in training new staff on packing procedures and best practices.
• Trained new employees regarding warehouse procedures and standards.
• Checked expiration dates on perishable items prior to packing them for shipment.
• Reported any damaged products to supervisor immediately upon discovery.

KYC Analyst at KPMG (2022-01 – 2023-01)

• Global AML and KYC review for all entity types (Corporate and non corporate entities) End to end review, CDD and EDD
• Communicated with onshore and offshore operation teams to obtain additional information and documents for customer identification and verification
• Identified negative news, PEP, sanctions, and high-risk indicators on customers and connected parties, and discounted false positive hits.
• Conducting Transaction review of customers and identifying the suspicious in the review and reporting the same with collective evidence
• Identified ownership structure and nature of business for entities
• Escalated cases to bank for risk assessment approvals on customer outreach remediation.
• Gained expertise in Equifax and Moody data assessment.

Business Process Analyst at Tata Consultancy Services - Process Associate (2015-06 – 2018-02)

• KYC reviews within a financial institution
• Confirming/Verifying changes in clients' data
• Identified red flag situations and escalated per policy and procedures to mitigate risk
• Identifying red flag situations and escalating in line with policy and procedures
• Conducted daily process reviews to identify areas of improvement and increased efficiency.

Bachelor's Degree in Commerce – TUMKUR UNIVERSITY