Pooja Shetty
document verification process
- Role
- Legal Administrator at TSI - Transworld Systems Inc.
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pooja Shetty
Processed high-volume banking transactions with precision under strict SLA timelines. • Performed daily reconciliation and settlement of customer accounts within Retail Lockbox operations. • Worked under the Global Internal Control Reporting (GICR) process supporting Retail Lockbox operations & Identify fraud cheque. • Verified customer documents and ensured compliance with KYC norms including EDD and CCD scrutiny. • Investigated transactional discrepancies, prepared reports, and collaborated with cross-functional teams for resolution. • Assisted in audits, ensured documentation accuracy, and supported internal risk reviews. • Delivered consistent performance and maintained high-quality scores on accuracy, productivity
Experience
Legal Administrator
Dec 2025 — Present · CA
Education
Jindal First Grade College for Women, Jindal Nagar, Tumkur Road, Bangalore-560 073.(9-10/10-11)
Bachelor of Business Administration - BBA, Accounting and Finance
2015 — 2018
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