Sailee Shinde
Assistant Manager – Assurance
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About
Results-driven Assurance, Due Diligence, and Compliance professional with 10+ years of experience leading global background screening, risk assessment, vendor governance, and verification operations. Proven track record of managing screening programs across 50+ countries, leading teams of 25 professionals, overseeing approximately 800 verification cases daily, and consistently achieving 99% SLA adherence with 96% quality performance.
Experience
Assistant Manager – Assurance - KPMG India
(2022-08)
- Lead a team of 25 professionals supporting global background screening and compliance operations across 50+ countries and jurisdictions.
- Oversee approximately 800 background verification cases daily across multiple verification modules.
- Manage relationships with 10+ domestic and international vendors.
- Consistently achieve 99% SLA compliance while maintaining a 96% quality score.
- Drive process improvement initiatives that enhanced productivity, quality performance, and turnaround times.
- Develop and implement SOPs to strengthen governance and process consistency.
- Conduct enhanced due diligence investigations using LexisNexis, World-Check, World Compliance, and Manupatra.
Consultant - KPMG India
(2020-08 - 2022-08)
- Managed end-to-end background screening and due diligence assignments for domestic and international clients.
Associate Consultant - KPMG India
(2018-08 - 2020-07)
- Executed background verification and compliance review activities across multiple screening modules.
Analyst - KPMG India
(2016-07 - 2018-07)
- Performed identity, employment, education, criminal, and database verification activities.
Education
MBA - Finance - Sadhu Vaswani Institute of Management Studies (2018-01)
BBA - St. Mira's College for Girls (2016-01)
