Sooraj Hookeri
Lending Ops | Ex-KPMG| Fintech | Economics | Media.
- Role
- Analyst at Newtap Finance
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sooraj Hookeri
Looking forward to take up challenges and explore new things
Experience
Analyst
Sep 2024 — Present · Bengaluru, IN
As an Analyst in an NBFC, I lead a small team focused on KYC and compliance operations, ensuring strict adherence to RBI regulations and AML standards. My responsibilities include supervising day-to-day KYC activities, reviewing and validating customer documents, conducting due diligence, and performing risk assessments. I provide guidance to team members to ensure accuracy, efficiency, and timely completion of onboarding and verification tasks, This role has enabled me to strengthen my skills in regulatory compliance, leadership, and team management, while building expertise in financial operations and customer due diligence. Reducing onboarding time, improved accuracy.
Education
Gurukula public school ,kundapur
School
Ramaiah College Of Arts, Science and Commerce
Bachelor of Commerce - BCom, Banking, Corporate, Finance, and Securities Law
2018 — 2021
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Marketing and finance
Jain (Deemed-to-be University)
Master of Business Administration - MBA
2021 — 2023
CMS business school
Master of Business Administration - MBA, Marketing and finance
Deeksha Institute - India
Commerce
2016 — 2018
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