Jayeshkumar Jayesh Purohit
Operations Leader || Expertise in Managing People & Performance management.
- Role
- Customer Service Team Lead at Foundever
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Jayeshkumar Jayesh Purohit
Financial Compliance and Operations professional with 6+ years of experience supporting international fintech, cryptocurrency, and financial services clients across US, Canadian, and European markets.My expertise lies in KYC, KYB, AML risk controls, customer due diligence (CDD/EDD), onboarding verification, and compliance-aligned financial operations. I have led high-performing teams in regulated environments while maintaining 95–99% quality accuracy, SLA adherence, and strong audit readiness.I bring hands-on experience in fintech operations, payments processes, crypto platform support, and risk-based customer verification. My background includes handling sensitive financial data, policy-driven decision-making, and compliance-focused quality assurance.I am actively seeking employer-sponsored international opportunities in: AML / Financial Crime Operations KYC / KYB Compliance Payments Risk & FinTech Operations Crypto Compliance & Platform Operations
Experience
Customer Service Team Lead
Jun 2023 — Present · Gurugram, IN
My focus as Team Leader - Operations will be to foster a culture of teamwork, efficiency, and exceptional performance. I am determined to ensure that we deliver unparalleled services and create a positive impact in the industry.
Education
Gujarat University
Bachelor's degree, Economics
Gujarat Secondary and Higher Secondary Education Board (GSEB)
12, Vocational
Gujarat Secondary and Higher Secondary Education Board (GSEB)
XII, Physics Maths
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.