Results-driven Audit & Compliance Professional with 6+ years of hands-on experience in credential verification, background screening, fraud prevention, and team leadership. Led an 8-member audit team at Dataflow Group — GCC's leading verification provider. Slashed client defect rates from 40% to below 5%. Delivered ~INR 600K/month in cost savings via vendor optimisation. Built fraud-detection metrics with 90% accuracy. Star Employee Award winner at Dataflow GroupDual-award winner at WNS Global Services for 100% fraud-accuracy. Seeking a role in KYC, AML, Risk, Compliance, Credential Verification & Background Screening or internal audit.
Results-driven Audit & Compliance Professional with 6+ years of hands-on experience in credential verification, background screening, fraud prevention, and team leadership. Led an 8-member audit team at Dataflow Group — GCC's leading verification provider. Slashed client defect rates from 40% to below 5%. Delivered ~INR 600K/month in cost savings via vendor optimisation. Built fraud-detection metrics with 90% accuracy. Star Employee Award winner at Dataflow GroupDual-award winner at WNS Global Services for 100% fraud-accuracy. Seeking a role in KYC, AML, Risk, Compliance, Credential Verification & Background Screening or internal audi
Member Since
June 18, 2026
Last Active
3 months ago
