Babli Verma Email
Operations Supervisor @ TP
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Babli Verma Location
- Mumbai, MH, IN
Babli Verma Work
- Operations Supervisor @ (October 2025 - Present)
- Process Specialist @ (October 2022 - November 2024)
- Senior Process Developer @ (February 2015 - September 2022)
Babli Verma Education
- Delhi University
Bachelor of Arts - Political Science honours (Political Science and Government)
2008-2011
Babli Verma Skills
- AML
- Account verification
- Analytical Skills
- Anti-Money Laundering
- Banking
- Card Disputes
- Critical Thinking
- Customer Due Diligence (CDD)
- Data Analysis
- Email Etiquette
- Enhanced Due Diligence
- KYC
- Leadership
- Microsoft Excel
- Problem Solving
- Quality Assurance
- Reporting & Analysis
- Suspicious Activity Reports (SAR)
- Team Leadership
- Transaction Monitoring
Babli Verma Summary
- Babli Verma, based in Mumbai, MH, IN, is currently a Operations Supervisor at TP. Babli Verma brings experience from previous roles at Cognizant and Genpact. Babli Verma holds a 2008 - 2011 Bachelor of Arts - Political Science honours in Political Science and Government @ Delhi University. With a robust skill set that includes AML, Account verification, Analytical Skills, Anti-Money Laundering, Banking and more. Babli Verma has 1 emails on RocketReach.
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Babli Verma
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