Sailee Shinde

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.

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.

MBA - Finance - Sadhu Vaswani Institute of Management Studies (2018-01)

BBA - St. Mira's College for Girls (2016-01)