Maroof Khan

Fintech compliance professional with hands-on experience in KYC and KYB operations on the Revolut project through Mindbridge. Also experienced as a Buddy Trainer for KYB on-boarding operations.

CSR / KYB Agent at Mindbridge Pvt Ltd (2024-11 – Present)

• Worked on the Revolut fintech compliance project.
• Performed KYC verification including identity documents, proof of address, and right-to-reside verification.
• Conducted KYB onboarding and business verification reviews for international business accounts.
• Verified directors, shareholders, incorporation details, and registered business information.
• Reviewed applicant KYC profiles and business activities for compliance assessment.
• Worked as a Buddy Trainer for newly hired employees in KYB operations.
• Successfully trained 4–5 onboarding batches for KYB processes.
• Used Revolut BO Portal and Confluence documentation for operational workflows.

Customer Support Agent at Private Company (2023-01 – 2024-08)

• Provided customer support and handled customer queries professionally.
• Maintained communication records and assisted in resolving service-related issues.
• Developed strong communication and problem-solving skills

Administrative Staff Member at Private Healthcare Facility (2021-01 – 2022-07)

Managed administrative and operational support tasks.

• Handled records management and assisted with daily office coordination.
• Supported organisational workflows and documentation processes

BS (Hons) in Biotechnology – Virtual University of Pakistan (2024-08)