Shivani Karotiya
Finance specialist at UPS | Associate at Accenture | Ex-Banking Professional | Expertise in KYC & AML Processes”
- Role
- Specialist Finance Collector at UPS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shivani Karotiya
Financial specialist (account receivable)with 3 years and 3 months of experience specializing in Anti-Money Laundering Know Your Customer procedures (End to End AML/KYC process) which involves onboarding and reviewing the new and old clients, including screenings, PEP, Sanctions and Adverse media. Supervising a team that involved mentoring, training newbies and performing Quality checks. Skilled in team handling and in creating a healthy work environment within the team, resolving problems keenly with a positive approach towards the issues with the help of my knowledge, data, and available resources.
Experience
Specialist Finance Collector
Jul 2025 — Present · Pune, IN
UPS (13th July- present)Specialist-US account receivable (US IMPORT BROKERAGE COLLECTIONS)Supported periodic KYC refresh and remediation processes to ensure data accuracy and regulatory compliance.Collaborated with compliance and risk teams to ensure adherence to internal policies and external regulations.Maintained strong attention to detail while processing large volumes of client data with high accuracy.Contributed to automation and process improvement initiatives within KYC operations.Managed end-to-end Accounts Receivable process including invoicing, reconciliation, collections, and dispute resolution for brokerage transactions.Ensured timely collection of outstanding payments, and improving cash flow efficiency.Monitored brokerage receivables, identified discrepancies, and collaborated with internal teams and external stakeholders to resolve variances.Conducted regular account reconciliations and prepared detailed MIS/aging reports for management review.Partnered with clients and internal departments to resolve escalations and maintain healthy business relationships.Ensured compliance with SOX controls, financial policies, and audit requirements in AR operations.
Education
Savitribai Phule Pune University
Master of Business Administration - MBA, Business Administration and Management, General
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