Shweta Pathak
ID: CCE451291
Shweta Pathak
ID: CCE451291
Shweta Pathak
ID: CCE451291

About Shweta Pathak
Experienced Research Analyst with 4.5+ years of expertise in due diligence, OSINT investigations, social media screening, and digital footprint analysis. Skilled in conducting enhanced background checks, report preparation, quality analysis, and risk assessment using tools such as LexisNexis, Jira, ORCA L1, and Deep Web platforms. Additionally experienced in banking operations, insurance claim processing, KYC/AML verification, and backend operational processes. Strong attention to detail, analytical thinking, and ability to work efficiently in high-volume, compliance-driven environments.
Employment History
Neotas development Pvt ltd
10th Dec 2020 to 30th Sep 2022
Research analyst
10th Dec 2020 to 30th Sep 2022
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Salary Hidden
Skills
- Administration
- Research
- Organizational
- Adaptability and flexibility
Exl service private limited
1st Apr 2018 to 30th Apr 2018
Customer service
1st Apr 2018 to 30th Apr 2018
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Salary Hidden
Skills
- Customer service back support aadmiminstration
Sync infosys
1st Mar 2017 to 31st Mar 2018
Admin executive
1st Mar 2017 to 31st Mar 2018
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Salary Hidden
Skills
- Administration Jobs
- Administrative Assistance
- Adaptability and flexibility
Icici bank limited
17th May 2016 to 30th Apr 2017
Senior bank officer
17th May 2016 to 30th Apr 2017
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Salary Hidden
Skills
- Branch Banking
- Sales
- Banking Operations
- account opening
Education
MBA
(Highest)APJ Abdul Kalam Technological University
11th Aug 2013 to 11th Jun 2015
Lingo
Hindi and English
Verbal
5/5
Written
5/5
