POOJA Gudekar
Trust & Safety Associate
Summary
Dynamic Trust & Safety professional with a proven track record in compliance monitoring and investigative analysis. Expert in data quality control, ensuring operational efficiency while maintaining accurate records. Adept at collaborating with cross-functional teams to mitigate risks and enhance safety protocols.
Overview
9
9
years of professional experience
1
1
Certification
3
3
Languages
Work History
Trust & Safety Associate
Accenture Solutions Pvt.Ltd
10.2018 - Current
- Analyze data to identify potential safety and security risks
- Process data according to policy and procedures
- Investigate and escalate high-risk cases as needed
- Collaborate with cross-functional teams to ensure consistent application of policies
- Maintain accurate records and reports
Account Executive
M/s. Aashiyana Services Pvt. Ltd.
04.2018 - 10.2018
- Manage accounts from initiation to finalization, ensuring timely and accurate closure.
- Reconcile bank statements, identifying and resolving discrepancies.
- Maintain accurate records of expenses, petty cash, and bank transactions.
- Respond to auditor queries, providing detailed explanations and supporting documentation.
- Ensure compliance with accounting standards and regulatory requirements.
Data Analyst
Kotak Mahindra Bank Pvt. Ltd.
08.2016 - 03.2018
- Accurate and efficient data entry for account opening processes
- Record management, ensuring data integrity and confidentiality
- Perform routine data entry tasks, maintaining high-quality standards
- Support account opening process, ensuring seamless execution
- Collaborate with teams to resolve data-related issues
- Ensure data accuracy, completeness, and consistency
- Identify and rectify data discrepancies
Education
Bachelor of Commerce (B.Com) -
Mumbai University
04.2001 -
No Degree - HSC
Maharashtra Board
04.2001 -
No Degree - SSC
Maharashtra Board
04.2001 -
Skills
- Process Management
- Compliance Monitoring
- Data Quality Control
- Account Reconciliation
- Investigative Analysis
- Operational Efficiency
Certification
Tally ERP9
Timeline
Trust & Safety Associate
Accenture Solutions Pvt.Ltd
10.2018 - Current
Account Executive
M/s. Aashiyana Services Pvt. Ltd.
04.2018 - 10.2018
Data Analyst
Kotak Mahindra Bank Pvt. Ltd.
08.2016 - 03.2018
Bachelor of Commerce (B.Com) -
Mumbai University
04.2001 -
No Degree - HSC
Maharashtra Board
04.2001 -
No Degree - SSC
Maharashtra Board
04.2001 -
Similar Profiles
Sneha S. YangadiSneha S. Yangadi
Test Automation Eng. Senior Analyst at Accenture Solutions Pvt.LtdTest Automation Eng. Senior Analyst at Accenture Solutions Pvt.Ltd
Pavan Kalyan MunduruPavan Kalyan Munduru
Project Control Services Analyst at Accenture Solutions PVT.LtdProject Control Services Analyst at Accenture Solutions PVT.Ltd
Mehul SinghMehul Singh
Quality Auditing Analyst at Accenture Solutions Pvt.LtdQuality Auditing Analyst at Accenture Solutions Pvt.Ltd
Zaina MaryamZaina Maryam
Trust & Safety Associate at Accenture Solutions Pvt.LtdTrust & Safety Associate at Accenture Solutions Pvt.Ltd
Kamakshi AgreKamakshi Agre
Trust & Safety Associate at Accenture SolutionsTrust & Safety Associate at Accenture Solutions