Shubham Verma
Operations Analyst focused on AML-KYC Compliance and Customer Due Diligence
- Role
- Operations Analyst at CertifyOS
- Location
- Jabalpur, MP, IN
- LinkedIn followers
- 500 followers
About Shubham Verma
As an Operations Analyst at Certify, I collaborate with teams to implement AML-KYC compliance and Customer Due Diligence (CDD) processes. My role focuses on streamlining operations and ensuring adherence to compliance standards. With a Bachelor of Commerce in Commerce Accounting, I bring a solid foundation to support effective decision-making. My experience includes customer service roles at Amazon, TTEC, and Teleperformance, where I contributed to KYC, customer onboarding, payment refunds, and technical support.
Experience
Operations Analyst
Jan 2025 — Present
Education
MPBSE
Bachelor of Commerce - BCom, Commerce Accounting
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.