•  Respond to consumer requests through written correspondence in accordance with Federal regulations related to the Fair Credit Reporting Act along with specific state requirements.•  Research customer credit bureau report disputes to ensure Wipro is reporting accurately and correct any reporting errors to ensure that regulations and requirements from both a federal and state level are applied.•  Where applicable, all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent reoccurrence•  Update and respond to Credit Reporting Agencies via eOSCAR timely and accurately

Experience in Banking Sector Customer Due Diligence (CDD) and new customer on boarding ( NCOB) for new entities and individuals. ●Screening the Director and ultimate beneficial owners using LexisNexis tool and find the Politically Exposed Persons (PEPs), Sanctions and Adverse media in world compliance. ●End to End understanding of workflow and systems used such as KYCNET, LexisNexis and World Compliance.

provider data Management in US Healthcare. To ensure that the Providers are delegated and Credentials verified. we will Update the Providers records like TIN add, TIN update, TIN term.