Praveen Kumar

Results-driven Audit & Compliance Professional with 6+ years of hands-on experience in credential verification, background screening, fraud prevention, and team leadership. Led an 8-member audit team at Dataflow Group — GCC's leading verification provider. Slashed client defect rates from 40% to below 5%. Delivered ~INR 600K/month in cost savings via vendor optimisation. Built fraud-detection metrics with 90% accuracy.

Star Employee

Award winner at Dataflow Group. Dual-award winner at WNS Global Services for 100% fraud-accuracy. Seeking a role in KYC, AML, Risk, Compliance, Credential Verification & Background Screening or internal audit.

Lead Associate – Audit - Dataflow Group - Noida, Uttar Pradesh, India

(2023-04 - 2026-06)

GCC's #1 Credential Verification & Background Screening Provider

• Led 8-member audit team; set benchmarks that improved output consistency by 30%+.
• Architected audit frameworks and annual strategies; screened thousands of global verification reports.
• Applied RCA to close 15+ compliance vulnerabilities; designed corrective frameworks to prevent recurrence.
• Translated fraud-pattern intelligence into training modules for 50+ operations staff.
• Collaborated with PMO and Tech on UAT for new compliance portals; ensured regulatory readiness before go-live.
• Computed FTE-to-output metrics; informed data-backed capacity planning decisions for leadership.

Senior Associate – Audit - Dataflow Group - Noida, Uttar Pradesh, India

(2021-10 - 2023-03)

• Conducted end-to-end audits; maintained defect rate at sub-1% — an organisational benchmark.
• Identified 10+ SOP loopholes; established Audit-Operations feedback loop to raise quality standards.
• Researched Issuing Authorities for legitimacy and credibility on high-risk verification cases.
• Produced analytical reports on suspected diploma mills supporting evidence-based risk escalation.

Associate – Identity Document QC - WNS Global Services - Gurugram, Haryana, India

(2020-04 - 2020-07)

(via TeamLease Services)

• Reviewed identity documents assessed by frontline agents across a global fraud-detection portfolio.
• Tracked agent accuracy metrics; authored error-resolution reports to raise team-wide standards.

Trainee – Fraud Assessment - WNS Global Services - Gurugram, Haryana, India

(2018-05 - 2020-03)

(via Yashaswi Academy for Skills)

• Assessed identity documents from multiple geographies for fraud, applying evolving detection criteria.
• Escalated emerging fraud-pattern findings; contributed directly to institutional knowledge updates.

B.Com (Honours) - Commerce - Motilal Nehru College, University of Delhi

Class XII & X - CBSE Board