Vipul Dhakoliya
Delhi
Banking operations professional with 4.5+ years of experience across financial services, fintech support, and regulated customer operations. Experienced in customer verification, account servicing, profile updates, documentation handling, dispute resolution, suspicious transaction escalation, fraud-related case handling, and maintaining audit-ready records with high accuracy. My background includes supporting banking customers, where I handled account validation, documentation requests, chargebacks, suspicious transaction complaints, fraud-related escalations, and customer profile servicing while adhering to operational controls and compliance-driven processes. I am actively seeking opportunities in AML, KYC, Customer Due Diligence (CDD), Transaction Monitoring, and Financial Crime Operations, where I can leverage my banking operations experience, analytical mindset, and attention to detail to contribute to compliance and risk management functions.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 0 (years)