Babita Shah

Financial services professional with 4+ years of experience across client service, financial analysis,
documentation review, risk operations, fraud-related case handling and compliance-focused processes.
Experienced in handling customer queries and cases, reviewing financial and customer information,
validating supporting documents, investigating discrepancies and resolving transaction-related issues.
Strong communication, analytical and problem-solving skills with experience handling sensitive
financial information and working in process-driven environments. Interested in opportunities across
Client Service, Operations, AML/KYC, Financial Crime and Risk.