Sunil Kumar Email & Phone Number

Bengaluru, Karnataka, India

Conduct background investigations of individual such Education, Employment research SSN, Passport, Driving License, Database Credit , Criminal, Drug test• Conducting extensive background research for targets through compliances like World Compliance, World Check, Dow Jones, MCA, Work number and Lexis Nexis.• Analyze employment related data to prepare the require report and dispatching the report • Analysis root cause and writing short term and long term for escalation cases• Handle complex problems while working with client to ensure all discrepancies are resolved quickly and efficiency

Bengaluru Area, India

Conduct comprehensive research and background investigations on individuals, entities,organizations, or locations to identify and mitigate risks through documenting findings.Performing Manual Checks, Documents screening like Education , Employment , Criminal SSN, NIN, Passport,Driving License, Credit …etcCorrespondence with client service team to provide better service to existing as well as potential clientsReporting to compliance department if any discrepancy information foundWorking on the issues as per the SLA