● Open to Work

dominar1041

Associate | Financial Operations & Process Compliance
Mohali

About Me

Detail-oriented BBA Finance graduate with 1.5+ years of experience in International Process Management and Customer Compliance for the North American market. Proven expertise in resolving high-stakes financial queries, data integrity, and regulatory frameworks. NISM-VIII certified with a focus on risk mitigation.

Skills & Technologies

Financial OperationsUS BankingKYCAMLTransaction MonitoringRisk MitigationCustomer ComplianceSOP ManagementChain of Custody ManagementAnalytical Problem SolvingEscalationsGlobal Communication

Work Experience

Associate - Compliance & Operations

TaskUs (Amazon US Process)
Oct 2024Mar 2026

Managed high-volume inbound query resolution for the North American market achieving top-tier CSAT scores. Analyzed unauthorized transactions and fraud patterns to reduce institutional risk for a Fortune 500 client. Streamlined process workflows and collaborated with global stakeholders to decrease Average Handle Time (AHT).

Customer Service Associate

Teleperformance
Aug 2021Dec 2021

Handled Apple North American customer chat support with a focus on maintaining high positive response rates.

Financial Advisor

Karvy Stock Broking Ltd
Dec 2018Jul 2019

Maintained client relationships for SIPs, equity, and derivative investments.

Education

BBA

Finance

Amity University - 2014

HSC

Commerce

New Public School - 2011
dominar1041 - Associate | Financial Operations | HiringAnt