Shahadat Siddiqui

Entry-level compliance and financial operations professional with 1.2+ year of hands-on experience in KYC document verification, customer due diligence, CIBIL credit analysis, and bank statement review in financial services. Strong ability to identify document discrepancies, assess customer risk profiles, and follow escalation protocols. Completed certified AML & KYC Banking Compliance training (LinkedIn Learning) and currently pursuing ISC2 Certified in Cybersecurity (CC).

Seeking analyst roles in KYC/AML, financial due diligence, fraud analysis, or compliance operations.

Sales Associate — KYC & Credit Operations at FastCredit Finance Pvt. Ltd. (2025-01 – Present)

Entry-level role focused on KYC document verification and credit operations for loan applicants.

• Collected and verified KYC documents for loan applicants including Aadhaar, PAN, salary slips, bank statements and employment proof as per RBI guidelines.
• Performed Customer Due Diligence (CDD) by cross-checking applicant details across documents and flagging inconsistencies for supervisor review.
• Reviewed CIBIL credit reports to check credit score, repayment history, existing EMIs and any defaults or write-offs before processing loan files.
• Analysed 3–6 months of bank statements per applicant to verify salary credits, check for returned transactions, and note any unusual entries.
• Calculated FOIR (Fixed Obligations to Income Ratio) to check whether the applicant met lender eligibility criteria.
• Coordinated with bank representatives for document queries and maintained organized records for each loan application.

Sales Executive at Robe India Marketing (2020 – 2022)

Sales role involving client management and order processing.

• Visited clients and generated sales leads across assigned territory.
• Maintained daily sales records and submitted activity reports to the manager.
• Assisted in basic customer documentation and follow-up for order processing.

Bachelor of Business Administration in Business Administration – IGNOU — Distance Learning (2026)

12th Grade – National Institute of Open Schooling