Suresh Sahu
Kyc Analyst at Phonepe
Based in Bengaluru, India
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Seniority
Staff
Department
Information Technology
Location
Bengaluru
Industry
Software Development
Company size
20K
Contact information
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s•••••••@phonepe.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Suresh Sahu
I’m Suresh, a dedicated KYC/CDD/EDD Analyst with 1.5+ years of experience in fintech compliance at leading companies like PhonePe and BYJU'S. I specialize in: Verifying 200+ customer KYC profiles/day Conducting CDD/EDD checks based on customer risk levels Flagging fraud and non-compliance issues Working under RBI regulatory guidelines Collaborating with audit and compliance teams to improve process controls Tools: Excel | IDfy | MS Office | SQL Passionate about risk operations, compliance accuracy, and continuous learning. Actively seeking opportunities in: KYC Analyst AML/CDD Specialist Risk Operations Fintech Compliance (India + Remote/International) Let’s connect if you’re hiring or would like to collaborate! skssahu247@gmail.com |+91 97760 32367 | Bengaluru, India
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