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Samreen Sultana

Samreen Sultana

Associate – Trust & Safety

Talent
HyderabadMember since October 5, 2026
Content ModerationKYC ComplianceLoan ProcessingCRM Systems
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Content ModerationKYC ComplianceLoan ProcessingCRM Systems

About

Dedicated Trust and Safety and Digital Operations Professional with 2.8 years of experience spanning content integrity and digital banking strategy. Proven track record in high-volume content moderation, ensuring platform safety and policy compliance through keen attention to detail. Experienced in loan processing, KYC compliance, and CRM management from a background in virtual banking operations.

Strong analytical thinker focused on optimizing workflows and delivering exceptional service standards.

Experience

Associate - Wipro

Project: Content Moderation

  • Serve as a digital guardian for global technology clients, protecting users from scams, misinformation, and objectionable content.
  • Review User-Generated Content (UGC) across video, image, and text formats to ensure strict adherence to client community guidelines.
  • Identify and mitigate risks related to identity theft, payment scams, and fraudulent account activities.
  • Actively participate in calibration sessions, providing helpful insights and collaborating with the team to ensure project success.
  • Productivity: Consistently hit all daily and monthly targets, maintaining a steady workflow and meeting every performance goal.
  • Efficiency: Manage time effectively to maintain a low Average Handle Time (AHT) while ensuring highquality review accuracy.
  • Resource Management: Stay focused and productive throughout shifts, optimizing time to support team-wide operational benchmarks.

Digital Officer - Teleperformance Global Services

Client: Axis Bank Virtual Centre

  • Processed and allocated loan applications while ensuring 100% documentation and KYC compliance.
  • Coordinated with underwriting teams to facilitate the issuance of insurance policies.
  • Managed savings and salary accounts, performing regular data audits in CRM systems for accuracy.
  • Resolved complex service requests and customer issue tickets within specified timelines.
  • Generated and nurtured quality leads for various banking products, contributing to branch growth.

Education

MBA - Finance - Aurora’s PG College, Uppal (2022)

B.Com - Computers - Megha Women’s Degree College (2020)

Intermediate - MEC - Megha Women’s College (2017)

10th - CBSE (2015)

Skills

AssociateTrust & Safety

Reviews

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