Ashutosh Singh

Verification & Compliance Analyst with 3 years of hands-on experience in Background Verification, Employer Due Diligence, Regulatory Research, and Risk Mitigation. At OnGrid, I have successfully completed 50,000+ employer verifications, validating employment and financial documents such as Form 16, TDS filings, Salary Slips, Bank Statements, and UAN history. My work supports audit readiness, fraud detection, compliance accuracy, and 100% SLA delivery across multiple clients. Core Expertise Includes: • Employer Background Verification • EPFO, GST, ROC, SEBI, IBC Regulatory Research • UAN & Dual Employment Analysis • Risk Assessment & Fraud Detection • Audit Coordination & Compliance Reporting • High-Volume Case Handling • SLA Management & Process Optimization I am actively exploring opportunities in Compliance Operations, Risk & Fraud Analytics, Background Verification, KYC/AML, Due Diligence, and Operations Analyst roles where I can leverage my analytical mindset and compliance expertise.