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Lavanya N Email & Phone Number
Client Onboarding Associate
at
ZEBU Share and Wealth Managements Pvt. Ltd
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Client Onboarding Associate
Location
Chennai, Tamil Nadu, India
Company size
Who is Lavanya N? Overview
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Quick answer
Lavanya N is listed as Client Onboarding Associate at ZEBU Share and Wealth Managements Pvt. Ltd, a with 163 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Lavanya N.
Lavanya N previously worked as Onboarding Specialist at Zebu Share And Wealth Managements Pvt. Ltd and KYC Associate at Royal Sundaram General Insurance Co. Limited. Lavanya N holds Master'S Degree, Statistics, 89% from Presidency College, Chennai.
Company email context
Email format at ZEBU Share and Wealth Managements Pvt. Ltd
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ZEBU Share and Wealth Managements Pvt. Ltd
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Profile bio
About Lavanya N
I am a dedicated KYC (Know Your Customer) Specialist, currently working in the client onboarding team within the stock market. With a strong background in operations, I specialize in ensuring compliance with regulatory requirements and streamlining onboarding processes for new clients.My expertise lies in conducting thorough due diligence, verifying customer identities, and mitigating risks related to financial regulations. I am passionate about maintaining high standards of accuracy and efficiency while navigating the complexities of the stock market environment.In addition to my core responsibilities, I am continually enhancing my knowledge of regulatory frameworks and industry best practices to ensure that our onboarding processes remain both compliant and customer-friendly.
Current workplace
Lavanya N's current company
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Zebu Share And Wealth Managements Pvt. Ltd
4 roles
Lavanya N work experience
A career timeline built from the work history available for this profile.
Onboarding Specialist
CurrentClient KYC verification and activation, Reactivation, Modification and closure (Individual).Business partner and Authorised Person creation in the back office and Exchange.Coordinate with Branches for Compliance, Reports and Issues. New Ucc pushed to ExchangeUpload.Brokerage Updation of New UCC.Rm, Remiser Mapping and Branch shifting.
Jul 2024 - Present
Kyc Associate
Collected customers KYC documents through phone calls and email.Helped customers to remove blockages using kyc documents in insurance account and releasedpolicy.Ensuring compliance with all state and federal regulations regarding to consumer.
Nov 2022 - May 2023
Customer Service Representative
Monitoring accounts for fraudulent activity and liaising between customers and compliancedepartment to resolve issues.Assist customers in understanding their bill, processing transactions, and making payments.Maintaining customer profiles and ensuring proper documentation is provided and obtained.
Jul 2022 - Nov 2022
Team & coworkers
Colleagues at ZEBU Share and Wealth Managements Pvt. Ltd
Other employees you can reach at zebuetrade.com. View company contacts for 163 employees →
AN
Aravind Nathan
Colleague at Zebu Share And Wealth Managements Pvt. LtdChengalpattu, Tamil Nadu, India
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.. ..
Colleague at Zebu Share And Wealth Managements Pvt. LtdIndia
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RS
Radhakrishnareddy Settipalli
Colleague at Zebu Share And Wealth Managements Pvt. LtdKrishna, Andhra Pradesh, India
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JA
Jeesan Anthony Raj
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
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AJ
Abhimanyu Jena
Colleague at Zebu Share And Wealth Managements Pvt. LtdBhubaneshwar, Odisha, India
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YK
Yugesh Kumar
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
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SS
Swati Sahu
Colleague at Zebu Share And Wealth Managements Pvt. LtdBhopal, Madhya Pradesh, India
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SA
Syed Abdul Khader
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
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PE
Parthiban E
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
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AT
Abirami Tamilarasan
Colleague at Zebu Share And Wealth Managements Pvt. LtdMadurai, Tamil Nadu, India
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Aravind Nathan
Colleague at Zebu Share And Wealth Managements Pvt. LtdChengalpattu, Tamil Nadu, India
View →
..
.. ..
Colleague at Zebu Share And Wealth Managements Pvt. LtdIndia
View →
RS
Radhakrishnareddy Settipalli
Colleague at Zebu Share And Wealth Managements Pvt. LtdKrishna, Andhra Pradesh, India
View →
JA
Jeesan Anthony Raj
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
View →
AJ
Abhimanyu Jena
Colleague at Zebu Share And Wealth Managements Pvt. LtdBhubaneshwar, Odisha, India
View →
YK
Yugesh Kumar
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
View →
SS
Swati Sahu
Colleague at Zebu Share And Wealth Managements Pvt. LtdBhopal, Madhya Pradesh, India
View →
SA
Syed Abdul Khader
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
View →
PE
Parthiban E
Colleague at Zebu Share And Wealth Managements Pvt. LtdChennai, Tamil Nadu, India
View →
AT
Abirami Tamilarasan
Colleague at Zebu Share And Wealth Managements Pvt. LtdMadurai, Tamil Nadu, India
View →
1 education record
Lavanya N education
FAQ
Frequently asked questions about Lavanya N
Quick answers generated from the profile data available on this page.
What company does Lavanya N work for?
Lavanya N works for ZEBU Share and Wealth Managements Pvt. Ltd.
What is Lavanya N's role at ZEBU Share and Wealth Managements Pvt. Ltd?
Lavanya N is listed as Client Onboarding Associate at ZEBU Share and Wealth Managements Pvt. Ltd.
Where is Lavanya N based?
Lavanya N is based in Chennai, Tamil Nadu, India while working with ZEBU Share and Wealth Managements Pvt. Ltd.
What companies has Lavanya N worked for?
Lavanya N has worked for Zebu Share And Wealth Managements Pvt. Ltd, Royal Sundaram General Insurance Co. Limited, and Citi.
Who are Lavanya N's colleagues at ZEBU Share and Wealth Managements Pvt. Ltd?
Lavanya N's colleagues at ZEBU Share and Wealth Managements Pvt. Ltd include Aravind Nathan, .. .., Radhakrishnareddy Settipalli, Jeesan Anthony Raj, and Abhimanyu Jena.
How can I contact Lavanya N?
You can use AeroLeads to view verified contact signals for Lavanya N at ZEBU Share and Wealth Managements Pvt. Ltd, including work email, phone, and LinkedIn data when available.
What schools did Lavanya N attend?
Lavanya N holds Master'S Degree, Statistics, 89% from Presidency College, Chennai.
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