Rashma Achar

Detail-oriented Investigation Associate with nearly 6 years of experience in background verification, identity verification (KYC), and compliance-driven investigations. Proven expertise in criminal record checks, fraud detection, data accuracy, and regulatory adherence. Adept at handling high-volume cases while maintaining confidentiality, analytical rigor, and turnaround time improvements.

Senior Team Member - Doc90 Solutions Pvt. Ltd.

(2024-10 - 2025-07)

• Managed end-to-end verification workflows using Bullhorn ATS for compliance-sensitive hiring.
• Validated candidate credentials through background checks and identity verification processes.
• Ensured adherence to internal investigation standards, data security, and confidentiality policies.
• Collaborated with staffing and compliance teams to resolve discrepancies and close cases efficiently.

Identity Verification Specialist - Yoti Biometric Pvt. Ltd.

(2021-02 - 2022-09)

• Conducted criminal record screening, liveness checks, and biometric identity verification.
• Reviewed passports, national IDs, and driving licenses for authenticity and fraud indicators.
• Escalated suspicious cases for enhanced investigation and risk assessment.
• Maintained compliance with global data protection and privacy regulations.

Senior Background Verification Analyst - First Advantage Global Operating Centre Pvt. Ltd.

(2018-07 - 2021-01)

• Performed in-depth criminal background checks using judicial portals and law enforcement databases.
• Investigated address histories, employment records, references, and criminal disclosures.
• Documented findings, anomalies, and red flags using JIRA-based case management systems.
• Liaised with external authorities and internal stakeholders to verify authenticity of records.
• Mentored new hires on investigation methodologies and compliance requirements.

Audit & Compliance Associate - Mahesh & Nagaraj, Chartered Accountants

(2016-01 - 2018-05)

• Assisted in statutory and internal audits with a focus on compliance and documentation accuracy.
• Prepared tax returns, GST filings, and financial statements in line with regulatory standards.
• Handled ROC filings and supported investigation of financial discrepancies.

Bachelor of Commerce - B.Com - Mangalore University (2015)