Dakeswari Kumari
Subject Matter Expert @Complygate
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WORK HISTORY
Subject Matter Expert @Complygate
EDUCATION
A.I.W.C. Academy of Excellence
Matriculation
S.D.S.M School for Excellence
Intermediate
ARKA JAIN UNIVERSITY, Jamshedpur, Jharkhand
Bachelor of Commerce - BCom
Jamshedpur Women's University
Master of Business Administration - MBA, Human Resources Management and Services
ABOUT DAKESWARI KUMARI
I am a Compliance and Screening professional with over 3 years of experience in background verification and customer operations. I have 2 years of experience in sanctions screening, PEP checks, adverse media checks, and verification of education, employment, criminal records, and social media. Currently working as a Subject Matter Expert (SME), I support analysts with complex cases, review reports, and guide the team to maintain quality standards. I am also pursuing an MBA to strengthen my business and management knowledge.
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