Hi, I'm

Taniya

Customer Experience Associate

Customer-focused professional specializing in KYC/AML compliance, portfolio analytics, and digital banking adoption driving measurable client retention outcomes.

3+

Years Of Experience

5+

Projects Completed

10+

Portfolio Growth Scaling Initiatives

My Skill Set

Delivering compliance-driven financial solutions through client engagement, analytics, and digital banking transformation strategies

KYC/AML Compliance

Ensuring regulatory adherence through performing risk-based KYC verification, transaction monitoring, and implementing AML frameworks aligned with Canadian financial standards.

Client Relationship Management

Driving client retention by managing high-value portfolios, resolving service escalations, and delivering personalized financial solutions enhancing customer satisfaction.

Portfolio Analytics

Analyzing portfolio performance using Excel-based dashboards, identifying growth opportunities, and supporting strategic decision-making through quantitative financial insights.

Why Choose Me

My Experience Area

KYC/AML Compliance (FINTRAC Guidelines, Risk Assessment Tools)
95%
Portfolio Analytics (Microsoft Excel, Data Visualization)
90%
Digital Banking Adoption (Mobile Banking Platforms, Fintech Integration)
91%
Transaction Monitoring (Fraud Detection Systems, AML Tools)
87%
CRM Management (Salesforce, Customer 360)
92%
Client Retention Strategies (Customer Lifecycle Tools)
88%
Payment Gateway Integration (API Systems, Banking Platforms)
85%
Operational Process Optimization (Workflow Tools, POS Systems)
90%

Projects

My Amazing Works

Experience

McDonald’s

Customer Service Associate
December 2025 – Present

Roles & Responsibilities

• Accelerated digital channel adoption by guiding customers on mobile ordering systems, increasing usage rates by 20% and reducing queue congestion.

• Reduced complaint recurrence by 30% through conducting root-cause analysis, implementing corrective actions, and coordinating with cross-functional operational teams.

• Trained 10+ employees on POS systems and compliance protocols, improving onboarding efficiency by 25% while maintaining zero financial discrepancies.

• Optimized order fulfillment workflows by collaborating with kitchen teams, ensuring adherence to 100% service performance standards during peak operational hours.

• Executed high-volume transaction processing and conducted inventory reconciliation audits, ensuring 100% accuracy in financial reporting and operational compliance.

ICICI Bank Ltd.

Business Advisor (Deputy Manager-II)
July 2022 – October 2025

Roles & Responsibilities

• Directed 70+ payment gateway integrations by translating technical requirements into deployment workflows, ensuring seamless implementation across institutional banking systems.

• Improved cybersecurity efficiency by 30% through implementing transaction monitoring protocols and executing risk-based KYC/AML verification procedures.

• Achieved 10x portfolio growth by designing data-driven client retention strategies and strengthening relationships with high-value accounts at risk of attrition.

• Maintained 100% resolution rate within 20-minute service windows by diagnosing technical issues and coordinating with backend engineering teams.

• Developed Excel-based dashboards for portfolio analysis, enabling data-driven prioritization of client engagement and asset growth strategies.

DEGREE

EDUCATION

Master of Business Administration (Finance & Business Analytics)

2020 – 2022

Kurukshetra University, India

Bachelor of Science (Biotechnology)

2016 – 2019

Kurukshetra University, India

Professional Recognition & Feedback

Awesome Service

Taniya consistently demonstrated exceptional analytical capability and compliance expertise, ensuring seamless client onboarding while maintaining strict adherence to regulatory standards.

Testimonial 1

Awesome Service

Her ability to drive digital banking adoption and resolve complex service issues significantly improved operational efficiency and enhanced overall client satisfaction levels.

Testimonial 2

Phone

+1 613-219-2425

Mail Id

taniyathakur161@gmail.com

Address

Ottawa, Canada