Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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Babita Sable

Indore

Summary

Experienced KYC and AML Analyst with nearly 7 years in financial crime compliance, due diligence, and risk assessment. Skilled in onboarding, document verification, and managing high-risk cases across banking and fintech. Proficient with tools like World-Check, Jumio, and Actimize, with a strong focus on compliance accuracy, customer service, and process improvement.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Fincrime Analyst

Revolut
01.2024 - Current
  • Processed customer documents in line with KYC/AML regulations during onboarding and periodic reviews.
  • Verified ID, address proof, and business documents using internal tools and third-party databases.
  • Performed risk assessments and escalated high-risk cases for further due diligence.
  • Ensured compliance accuracy and maintained audit-ready records.

Fincrime Analyst

TaskUs (Coinbase)
06.2023 - 12.2023
  • Verified identities and conducted document reviews to ensure full KYC compliance.
  • Managed cases involving AML, sanctions screening, and PEP assessments with high precision.
  • Monitored suspicious activity, escalating critical cases to compliance teams for timely action.
  • Delivered compliance training and developed SOPs to support internal process improvements.
  • Maintained compliance documentation and tracked incident trends for process enhancements.

Customer Service Representative

Teleperformance (Mastercard)
10.2021 - 05.2023
  • Handled customer queries and payment-related issues across financial products, ensuring high CSAT scores.
  • Managed payment processing and dispute resolution with accuracy and timeliness.
  • Promoted cross-sell opportunities and supported new hire training to improve team efficiency.
  • Developed feedback loops and reports to enhance service and payment workflows.

KYC Support Executive

KTG Financial Research
07.2018 - 04.2020
  • Executed CDD and KYC validations for new and existing clients in line with AML/CFT regulations.
  • Conducted document integrity reviews and managed audit-ready compliance records.
  • Supported the launch of a digital KYC workflow, enhancing efficiency and reducing manual errors.
  • Led quality assurance checks, resulting in higher compliance accuracy and faster processing timelines.

Education

MBA - Finance

Barkatullah University
Bhopal
06-2020

Bachelor of Science - Computational Science

Barkatullah University
Bhopal
07-2012

High School Diploma -

Senior Secondary School
Sarni
04-2009

Skills

  • Risk Assessment and Mitigation
  • Documentation Review and Verification
  • Communication and Customer Support
  • Problem Solving and Critical Thinking
  • Time Management and Adaptability
  • Cross-Functional Team Collaboration
  • Customer Due Diligence

Certification

  • Secured top positions in internal production count competitions, exhibiting consistency, speed, and accuracy in deliverables.
  • Achieved high scores in the NISM certification, showcasing strong understanding of compliance frameworks and regulatory protocols.
  • Repeatedly awarded "Star of the Month" for exceptional performance, attention to detail, and commitment to quality in financial compliance tasks.

Languages

Hindi
English

Timeline

Fincrime Analyst

Revolut
01.2024 - Current

Fincrime Analyst

TaskUs (Coinbase)
06.2023 - 12.2023

Customer Service Representative

Teleperformance (Mastercard)
10.2021 - 05.2023

KYC Support Executive

KTG Financial Research
07.2018 - 04.2020

MBA - Finance

Barkatullah University

Bachelor of Science - Computational Science

Barkatullah University

High School Diploma -

Senior Secondary School

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Babita Sable