State Street Corporate Services
- Conducted end-to-end background investigations for global SMEs.
- Led training sessions for Level 1 and Level 2 hires.
- Performed quality check analysis of background verification reports.
- Utilized EXE pulling for efficient work allocation within the team.
- Investigated criminal, credit, employment, educational, and global sanction checks.
- Managed background verification processes for multiple accounts.
- Authenticated Company/Institution details and tagged reports based on verification procedures.
Coordinated with global onboarding, hiring managers, security, employee relations, and compliance teams for decision-making. - Monitored critical checks in various countries and implemented necessary actions.
- Generated alerts for management and contributed to due diligence creation and approval.
- Conducted detailed investigations of non-green discrepant complex cases.
- Coordinated with employees/candidates regarding Level 1 and Level 2 insufficiencies.
- Managed mailbox activities, demonstrating strong analytical skills.
- Utilized BI TSF tool, ASF tool, and My Workday tool for efficient operations.
- Independently handled complex investigation operations.
Key Skills:
- Background Investigation
- Training and Development
- Quality Check Analysis
- Global Verification Processes
- Coordination and Decision-Making
- Due Diligence
- Detail-Oriented Investigations
- Analytical Skills
- Tool Proficiency: BI TSF, ASF, My Workday