Sangam Pandey
INTERNAL AUDIT KYC (Credit Ops)
- Role
- Internal Auditor Kyc at slice
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sangam Pandey
I aspire to join the origination that provides creative environment and challenging opportunities and I look forward to utilise my knowledge in KYC, AML and for the self growth as well as managerial growth
Experience
Internal Auditor Kyc
Jul 2025 — Present
Performing concurrent audits on KYC and onboarding cases to ensure regulatory compliance, Reviewing and approving customer onboarding documentation for accuracy and completeness, as Managing customer escalations and resolving discrepancies within strict timelines, Flagging and reporting high-risk or non-compliant profiles for further review and Supporting internal audit functions by identifying process gaps and recommending improvements.
Education
Christ Academy Institute for Advanced Studies
Bachelor of Commerce, Human Resources Management/Personnel Administration, General
2021 — 2024
Jyoti Nivas PU College
Senior Secondary
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