Vineet Kumar Email & Phone Number | Working as Sanction Screening that involves checking individuals, entities, or transactions against government-issued sanction lists to ensure compliance with international regulations and prevent engagement with restricted parties, thereby mitigating legal and financial risks.Then moved another LOB ie. KYC Analyst. As KYC Analyst proficient in conducting thorough due diligence and risk assessments. Adept at verifying customer information, detecting fraudulent activities, and ensuring compliance with regulatory standards. Strong analytical skills combined with a commitment to maintaining the integrity of financial transactions. Apart from that Dedicated Customer Care Executive providing exceptional service, resolving inquiries, and fostering positive customer experience

Vineet Kumar

Working as Sanction Screening that involves checking individuals, entities, or transactions against...
Mohali District, Mohali District, India

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Vineet Kumar’s Email vineet@taskus.com

Vineet Kumar’s Phone Numbers

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Vineet Kumar’s Location Mohali District, Mohali District, India

Vineet Kumar’s Current Industry Taskus

Vineet Kumar’s Prior Industry Taskus7 | Teleperformance | Bharat Electronics

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Kyc analyst

2022-02-01T00:00:00.000Z - Present

Compliance analyst (sanction screening)

2022-02-01T00:00:00.000Z - 2024-01-01T00:00:00.000Z

Customer Care Executive

2021-02-01T00:00:00.000Z - 2022-02-01T00:00:00.000Z

Diploma Trainee (Apprentice)

2019-09-01T00:00:00.000Z - 2020-12-01T00:00:00.000Z

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Vineet Kumar is a Working as Sanction Screening that involves checking individuals, entities, or transactions against government-issued sanction lists to ensure compliance with international regulations and prevent engagement with restricted parties, thereby mitigating legal and financial risks.Then moved another LOB ie. KYC Analyst. As KYC Analyst proficient in conducting thorough due diligence and risk assessments. Adept at verifying customer information, detecting fraudulent activities, and ensuring compliance with regulatory standards. Strong analytical skills combined with a commitment to maintaining the integrity of financial transactions. Apart from that Dedicated Customer Care Executive providing exceptional service, resolving inquiries, and fostering positive customer experience