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Moganambhigai R. — Junior Verification Specialist from India

Moganambhigai R.

Junior Verification Specialist

India No experience yet
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Languages
English
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About

Moganambhigai R. is a detail-oriented Verification Executive with expertise in KYC, document verification, and compliance checks. She has honed her skills in ensuring accuracy, confidentiality, and timely processing within the verification industry. Notable in her career is her role with the Mahendra Next Wealth Project from 2021 to 2022, where she verified customer data and documentation to align with compliance standards, conducted quality checks to reduce errors, and coordinated effectively with internal teams to resolve discrepancies. She also contributed to the Jumio Project by performing wealth verification and KYC checks, maintaining precision in financial document assessments. Moganambhigai's educational background includes a Master of Science in Physics from Periyar University and a Bachelor of Science in Physics from Mahendra Arts and Science College. Her technical proficiency in MS Office complements her capacity for meticulous data verification and validation.

Experience

  • Verification Executive

    Mahendra Next Wealth Project · 2021 — 2022
    Verified and validated customer data and documentation to ensure adherence to project requirements. Conducted quality checks on processed information, significantly enhancing accuracy levels. Handled sensitive information while maintaining strict data security protocols. Coordinated with internal teams to address discrepancies and streamline verification processes.
  • Teacher

    NPR Matric Higher Secondary School · 2019 — 2020
    Taught subjects, ensuring timely completion of the syllabus within academic deadlines. Created lesson plans and employed innovative teaching strategies to enhance student engagement. Evaluated student performance through assessments and provided constructive feedback. Supported students' academic and personal development in alignment with school values while participating in extracurricular activities.
  • Wealth Verification Executive

    Jumio Project
    Performed wealth verification and KYC checks for clients in the Jumio project. Verified financial documents, identification proofs, and income information to ensure compliance with regulatory standards. Maintained accuracy in data entry and document reviews, thereby improving verification turnaround time.

Skills & Expertise

Education

  • Master of Science in Physics
    Periyar University – Salem Sowdeswari College (SFCW) · — — 2020
  • Bachelor of Science in Physics
    Mahendra Arts and Science College (Autonomous) · — — 2018

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