{
  "$schema": "https://cvjson.com/schema/v1.json",
  "basics": {
    "name": "Shaik Mahaboob  Basha",
    "label": "KYC Analyst",
    "email": "bashask1300@gmail.com",
    "summary": "Detail‑oriented KYC Analyst with proven skills in document validation, fraud detection, and risk assessment. Committed to maintaining compliance and accuracy in customer onboarding and verification processes.",
    "location": "Ongole",
    "profiles": [
      {
        "network": "LinkedIn",
        "username": "shaik-mahaboob-basha-606047288",
        "url": "https://linkedin.com/in/shaik-mahaboob-basha-606047288"
      }
    ]
  },
  "work": [
    {
      "company": "Critical River",
      "position": "Application consultant",
      "location": "Hyderabad",
      "startDate": "2025-10",
      "endDate": "2026-07"
    },
    {
      "company": "Concentrix",
      "position": "Advisor",
      "location": "Bengaluru",
      "startDate": "2025-04",
      "endDate": "2025-10"
    }
  ],
  "education": [
    {
      "institution": "SRKR ENGINEERING COLLEGE",
      "degree": "BTech",
      "field": "Mechanical",
      "startDate": "2018",
      "endDate": "2023",
      "score": "6.31"
    }
  ],
  "skills": [
    "KYC verification",
    "Identity verification",
    "Document validation",
    "Fraud detection",
    "Risk assessment",
    "Customer onboarding",
    "Quality assurance",
    "Sanctions screening",
    "Risk profiling",
    "Report generation"
  ],
  "projects": [
    {
      "name": "HDFC",
      "description": "Performed Know Your Customer (KYC) verification for customers across multiple countries by reviewing and validating identity documents such as passports, driving licenses, national identity cards, and other government‑issued documents.\nVerified authenticity, validity, and consistency of customer documents and identified discrepancies or suspicious information.\nConducted fraud identification and risk assessment by analyzing customer information and documents.\nPerformed Right To Reside (RTR) verification for customers residing in or moving to another country.\nInvestigated discrepancies and escalated suspicious or non‑compliant cases according to KYC, AML, and internal\nMaintained accuracy and quality while processing customer verification cases within defined SLA and compliance guidelines.",
      "startDate": "2025-10",
      "endDate": "2026-07"
    },
    {
      "name": "WISE",
      "description": "Reviewed and validated customer identity and verification documents for customers from various countries as part of the KYC onboarding process.\nExamined passports, driving licenses, national ID cards, residence permits, and other government‑issued identification documents to confirm authenticity and validity.\nCompared customer‑provided information against submitted documents and identified mismatches or fraudulent activity.\nConducted Proof of Address (POA) checks using electricity bills, mobile/internet bills, and other address proofs.\nPerformed Right To Reside (RTR) verification for customers residing in countries different from their country of origin.\nInvestigated suspicious profiles and documentation, identifying fraudulent customers and invalid documents.\nMaintained accuracy and productivity in completing verification cases within defined SLA and quality standards.",
      "startDate": "2025-04",
      "endDate": "2025-10"
    }
  ],
  "certificates": [
    {
      "name": "Oracle utilities",
      "date": "2026-03"
    }
  ],
  "availability": {
    "status": "open",
    "locations": [
      "Anywhere"
    ],
    "workType": [
      "remote"
    ],
    "employmentType": [
      "full-time"
    ],
    "sponsorship": true
  },
  "ats": {
    "keywords": [
      "Application consultant",
      "Critical River",
      "Advisor",
      "Concentrix",
      "Mechanical",
      "KYC verification",
      "Identity verification",
      "Document validation",
      "Fraud detection",
      "Risk assessment",
      "Customer onboarding",
      "Quality assurance",
      "Sanctions screening",
      "Risk profiling",
      "Report generation",
      "Oracle utilities",
      "KYC Analyst"
    ],
    "yearsOfExperience": 2,
    "seniority": "junior",
    "highestEducation": "Bachelor's"
  },
  "verification": {
    "email": true,
    "platform": "freecv.org"
  },
  "i18n": {
    "primary": "en"
  },
  "meta": {
    "version": "1.2.2",
    "canonical": "https://livelink.cv/shaikmahaboob-basha/cv.json",
    "lastModified": "2026-10-10T02:39:07.968Z",
    "generator": "FreeCV.org"
  }
}