Seema Purohit
About Seema Purohit
Seema Purohit is a Senior KYC Analyst at GetGround in London, with a background in compliance and customer service. She has previously held positions at HSBC and Sainsbury's, and has a strong educational foundation in law, sociology, and film studies.
Work at GetGround
Seema Purohit has been employed at GetGround as a Senior KYC Analyst since 2021. In this role, she is responsible for conducting investigations to identify the root causes of compliance issues. She develops solutions aimed at preventing recurrence of these issues. Additionally, she completes audit checks on randomly selected applications to ensure adherence to regulations and high standards of work.
Previous Experience at HSBC
Before joining GetGround, Seema Purohit worked at HSBC as an Assistant Manager from 2011 to 2020. During her nine years at HSBC, she was involved in various compliance-related tasks and contributed to the overall efficiency of the team based in Russell Square.
Customer Service Role at Sainsbury's
Seema Purohit began her career as a Customer Service Assistant at Sainsbury's, where she worked from 2009 to 2011. In this role, she focused on enhancing customer satisfaction and addressing queries effectively, contributing to a positive shopping experience for customers in North Finchley, England.
Education and Qualifications
Seema Purohit studied at Barnet College from 2008 to 2010, where she achieved A Levels in Law, Sociology, and Film Studies. Prior to that, she attended Queen Elizabeth Girls' School from 2003 to 2008, where she obtained 11 GCSEs with grades ranging from A* to C.
Training and Development Responsibilities
In her current role, Seema Purohit is responsible for training and upskilling staff on identifying and reporting fraud, risk, and financial crime. She coaches and observes new staff members, providing feedback through one-on-one meetings. Additionally, she ensures that staff complete mandatory learning within specified timeframes and checks their understanding of the material.