Vishnu Talla
Research Analyst
Pune
Summary
Detail-oriented and compliance-driven professional with over 5 years of experience in background verification, quality auditing, and regulatory documentation. Skilled in handling high volumes of employment and education verification requests while ensuring data integrity and confidentiality. Experienced in document validation, stakeholder coordination, and risk analysis—core components of KYC and client due diligence. Demonstrates a strong understanding of regulatory requirements, fraud prevention, and process improvement. Currently pursuing an Executive MBA in Finance, with a focused career transition into AML/KYC compliance roles within the financial services sector.
Overview
5
5
years of professional experience
Work History
Research Analyst
HireRight
03.2022 - Current
- Handled over 100 employment and education verification requests daily, maintaining a consistent quality control accuracy rate of 99.9%, showcasing efficiency and attention to detail in high-volume environments.
- Conducted global background checks including employment verification, education credentialing, and identity validation, aligned with KYC due diligence standards.
- Verified information directly with official sources and maintained document authenticity, comparable to regulatory onboarding.
- Delivered detailed, client-specific reports supporting risk-based decision making and potential escalation cases.
- Managed large data volumes with strict accuracy, compliance, and turnaround expectations, reflecting KYC SLA-driven reviews.
- Collaborated with internal QA and external clients to resolve discrepancies, improving workflow and transparency.
- Developed core KYC-relevant skills such as document scrutiny, red flag detection, and risk categorization.
Senior Quality Analyst
WNS Global Services
06.2020 - 12.2021
- Promoted to Senior Analyst for high performance in BGV processes.
- Led call audits, WIP validations, and reviewed client reports to ensure process integrity and compliance.
- Provided performance feedback and coaching to enhance agent accuracy and reduce verification errors.
- Participated in calibration calls to align with global client expectations and operational standards.
- Conducted root cause analysis on audit failures and implemented corrective action plans—skills critical in KYC remediation.
Education
Executive MBA - Finance
MIT World Peace University
Pune, India 04.2001 -
Bachelor of Commerce - Banking And Finance
Savitribai Phule Pune University
Pune, India 04.2001 -
Skills
KYC & Compliance:
KYC/AML Compliance Client Due Diligence (CDD) Enhanced Due Diligence (EDD) Regulatory Compliance Data Privacy & Confidentiality Risk Categorization PEP & Sanctions Screening Adverse Media Screening
Verification & Analysis:
Document Verification Source of Wealth Analysis Ownership Structure Review Quality Auditing Case Management Process Improvement
Soft Skills:
Attention to Detail Analytical Thinking Communication Skills Stakeholder Management Time Management Team Collaboration
Timeline
Research Analyst
HireRight
03.2022 - Current
Senior Quality Analyst
WNS Global Services
06.2020 - 12.2021
Executive MBA - Finance
MIT World Peace University
04.2001 -
Bachelor of Commerce - Banking And Finance
Savitribai Phule Pune University
04.2001 -
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