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Dorina Greet Varghese, KYC Data Quality Reviewer

Dorina Greet Varghese

KYC Data Quality Reviewer·Commercial Bank of Qatar

Qatar

Master's degree, MBA

Work experience

Total years of experience: 3 years, 2 months

KYC Data Quality Reviewer

March 2026 - May 2026

Commercial Bank of Qatar

Doha, Qatar

March 2026 - May 2026

Validate customer KYC documents (passport, proof of Address, salary
Letter, TIN) in accordance with regulatory guidelines and internal
compliance standards .

Review system data for accuracy, identify, update and correct and
discrepancies.

Coordinate with compliance, operations and Business teams to resolve document and data related issues.

Ensure timely completion of validation activities as per defined SLA’s and process timelines.

Assist RDC and PDC departments in cheques for ECC and ON US and
MIS updation.
Company industry:
Banking
Job role:
Banking

Credit Analyst

September 2022 - July 2025

Finnable Credit Private Limited

Doha, Qatar

September 2022 - July 2025

I was working on loan processing as a credit analyst, underwriter, reviewing personal loan applications and decide how to lend to customer based on previous repayments, job stability, salary etc
Company industry:
Financial Services

Education

Lovely Professional University

August 2022

August 2022

Master's degree, MBA

India

GPA (point): 3.4 out of 4

GPA (point): 3.4 out of 4

Skills

Underwriting
Intermediate
Underwriting
Intermediate
loan processing
Intermediate
loan processing
Intermediate
risk assessing
Intermediate
risk assessing
Intermediate
credit analysis
Intermediate
credit analysis
Intermediate

Languages

English

Expert

Hindi

Intermediate

Malayalam

Native Speaker

Tamil

Beginner

Hobbies and interests

Gardening,Travelling, Reading,