Mirtunjay Kumar Tyagi

Compliance & Operations Analyst | AML/KYC | Background Verification | Client Onboarding | Zoho CRM | Due Diligence

Role
Compliance & Operations Associate(Automation) at AuthBridge
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Mirtunjay Kumar Tyagi

As a Compliance & Operations Analyst at AuthBridge, I specialize in ensuring seamless…

Experience

  1. Compliance & Operations Associate(Automation)

    AuthBridge

    Mar 2025 — Present · Gurugram, IN

    Lead end-to-end onboarding from scratch, covering client documentation, KYC verification, sanctions, screening and customer due diligence (CDD) as per RBI and AML guidelines. • Delivered revenue impact by generating and converting leads worth 80+ lakhs within 4 months through upselling and client relationship management. • Resolve over 140+ client queries daily across chat, email, and voice support, ensuring seamless turn around and high customer satisfaction. • Conducted risk mitigation through fraud checks and background verifications, flagging red flags across education, employment, and criminal history. • Optimized turn around time (TAT) through workflow automation and proactive coordination between compliance, screening, and onboarding teams. • Supported business operations and compliance strategy, contributing to cross-functional process improvements and data-driven decisionmaking. • Strengthened strategic partnerships with fintechs and third-party verification platforms to enhance data accuracy, reporting, and compliance speed. • Utilized Zoho CRM, Bridge AI, and Prime Role to streamline task execution, automate reporting, and ensure regulatory audit-readiness.

Education

  • Delhi University

    Bachelor of Management Studies

    2019 — 2022

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Mirtunjay Kumar Tyagi — Compliance & Operations Associate(Automation) at AuthBridge in Gurugram, HR, IN | Unifers