Document Verification in Bengaluru, India

Aspiring Advocate | Litigation & Corporate Law Enthusiast

Legal Drafting & DocumentationLegal Research & AnalysisCourt Procedures & Filing+17

Dedicated advocate skilled in legal drafting, research, analytical reasoning, contract basics, and corporate documentation

Manjunatha K

Project Analyst

Payment ProcessInvoice ProcessingVendor Master Data Process+15

financial processes using SAP scripting and Excel Macros, improving efficiency • Developed and updated Detailed Process Documents

Akshay Khaiwal

SYSTEM SOFTWARE ENGINEER 2

HIL End-to-End TestingdSPACECANoe+26

diagnostics testing, reducing regression execution time by 60–70%. • Led preparation and maintenance of SDD, SEAD, and SID documents

Santosh Suryavanshi

Compliance manager

Sanctions ScreeningOFAC ComplianceKYC (Know Your Customer)+15

requirements and to identify changes in client risk profiles • Flagged high-risk clients for additional due diligence and verification

Barsha Samal

5G Consultant

KubernetesDockerPodman+27

Managing Kubernetes clusters and pods, securing uptime, and resolving container-related issues • Maintained comprehensive documentation

Madhav Baliga

Strategic Finance Director | FP&A | ACMA|LSEG

and monthly MIS review for a metals industry client• Assessed internal controls, documented process gaps, and presented

Vidhya Shree

Verification Executive and Customer Support agent

Verification Executive and Customer Support agent

Shani Singh

Software Engineer

Hire their servicessoftware developersoftware engineer

• establish requirements with the End user and complete technical documentation.

Nishi Khatoon

Customer care executive

I used to do Documents Verification, Respond to Customer Queries received via Email and Calls Escalating Customer Queries

Venkat Ravan

JP NAGAR 2ND PHASE, Bengaluru Urban

Mortgage loan department in bank

verificationMarks cards verificationVisiting customer placesCustomer serviceVisiting the consultantancy

Naveen Gowda

Executive Recruiter

End to End Recruitment, Talent Acquisition, HR Discussion, Offer Negotiation, Documents Verification, Onboarding.

Praveen Sadalage

Purchase Executive

, goods issue & basic invoice verification.

Ravishankar Poojary

Fraud Detection and Investigation Analyst

Experienced in KYC document verification, fraud mitigation, and end-to-end case handling, with strong analytical skills and

Lavith M. A

MBA Finance

, customer transactions, verification, and daily accounting tasks.

Adarsh P U

Fraud dispute specialist

Progressed to Senior Consultant at Intouch CX, focusing on verification, quality checks, customer communication

Rajesh Gopal

AML,KYC,EDD TRANSACTION MONITERING

Strong knowledge of KYC, EDD, corporate documentation and regulatory reporting.

Abdulla C

Arabic language expert

Arabic Expert/ FinacialAnalyst/ ContentWriter/Customer SupportProduct Development, KYC, LegalDocument

Krishna Bhargav

A Business Analyst

Business Requirement Document (BRD)Functional Requirement Document (FRD)Software Requirement Specification (SRS)+41

results-driven Business Analyst with around 5.2 years of experience in business analysis, requirement gathering, and API documentation

Neha P

Jayanagar, Bengaluru Urban

O P E R A T I O N E X E C U T I V E

Solving specific client queries pertaining to background verification as and when requested.

Matheen Ahmed

Program specialist

Documentresults in appropriate tracking system.

Naviraj S

Executive officer in SCM,Warehouse,Inventory

,Freight Bill,Ewaybill and Error-free documentation).

Near Bengaluru

Mohanapriya Loganathan

and Validation, Risk analysis and related documentation.

REGULATORY AFFAIRS SPECIALIST

Anekal, Bengaluru Urban

Anju Raju

Whitefield, Bengaluru Urban

Background Investigator

Responsible for Fidelity Background Verification ProcessBGV Initiation through portalInitiate BGV for the

Lokesh Babu L

White Field, Bengaluru Urban

Senior Operations Analyst

Verification & Validation of the documents given by the candidates as per the details given by the

Ananthanag Kr

BasaveshNagar, Bengaluru Urban

SAP MM Consultant

· Inventory Management Processes and Invoice Verification · Sourcing, Supplier

Karthik Rao

BTM Layout 1st Stage, Bengaluru Urban

Sap mm

Subcontract order, Invoice Verification with Credit/Subsequent Memos including AutomaticInvolved in conducting

Dinesh Madiwala

General Ledger (GL) Management: Prompt verification and immediate rectification of any discrepancies

Experienced( 9 years) Accountant

Hennur, Bengaluru Urban

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