Pooja Chib
|MBA (Finance & Business Analytics) | B.Com Graduate | Auditor at RBL Bank | Passionate about Finance & Data Enthusiast
- Role
- Auditor at RBL Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pooja Chib
I’m currently working as an Auditor at RBL Bank, with experience in Video KYC (VKYC) verification and banking compliance processes.My Key Responsibility Area- VKYC Audit & Verification: Reviewing Video KYC processes to ensure accurate customer identification and adherence to regulatory guidelines- KYC & AML Compliance: Ensuring customer onboarding follows proper KYC documentation and AML compliance standards as per banking regulations- Risk Identification: Identifying discrepancies, potential fraud risks, and compliance gaps during audit reviews- Audit & Quality Check: Conducting detailed audit checks to maintain accuracy, transparency, and quality in banking verification processes- Banking Operations: Understanding and supporting banking operational procedures related to customer verification and compliance- Data Analysis & Reporting: Preparing reports, maintaining documentation, and analyzing audit data to improve process efficiency- Attention to Detail: Maintaining high accuracy while reviewing sensitive customer data and financial documentation.
Experience
Auditor
Oct 2025 — Present
Education
Jawahar Navodaya Vidyalaya - JNV
Higher secondary education , Commerce
University of Jammu
Bachelor of Commerce, Business/Commerce, General
2020 — 2023
ST.Mary's Convent High school
Secondary school, 10th
IBMR Business School
Master of Business Administration - MBA, Business analytics
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