Amrita Nair
Associate Director
Bangalore
Summary
Detail-oriented professional with extensive experience in Anti Money Laundering and KYC processes. Proven ability to implement effective solutions and strategies that enhance operational efficiency and minimize risk. Seeking to leverage my expertise to contribute to a dynamic and progressive financial institution.
Highly organized and self-motivated professional experienced in project management, team development and process improvement. Skilled in developing and implementing strategies to increase efficiency and performance. Passionate about driving business growth and creating positive work environment.
Overview
12
12
years of professional experience
2013
2013
years of post-secondary education
1
1
Language
Work History
Associate Director
Morgan Stanley
Bangalore
05.2020 - Current
- Constructed and led the APAC & EMEA team (NCNB), where I provided training and fostered robust relationships with key stakeholders.
- Composed the Standard Operating Procedure (SOP) for the team and actively liaised with the compliance department to ensure adherence to regulatory standards
- Assisted in the automation of key processes and report generation, thereby reducing the reliance on personnel and increasing operational efficiency.
- Earned recognition as the "Best Performer" three years in a row
- Conducted rigorous quality checks with 100% accuracy and zero audit findings.
- Actively involved in the India Philanthropy Team, organizing community events with NGOs and elderly care homes
- Managed significant reports, contributing to strategic decision-making by senior management
- Part of internal audit team, gave them a walkthrough of the process for better understanding and expedite the process
- Initiated Daily and weekly calls with stakeholders, compliance and GFC for transparency and better understanding of the process
- Streamlined and monitored quality programs to alleviate overdue compliance activities
Senior Associate KYC
State Street
Bangalore
01.2016 - 04.2020
- Reviewed all the KYC requirements for the new and existing clients in the KYC Platform
- Proactively identified and filled information gaps, improving the client onboarding process
- Followed up to make sure all documentation for new accounts meets KYC requirements
- Completed KYC platform data entry using the legal documents and client information to onboard and perform the task on a periodic basis
- Defined work plans in alignment with stakeholder requirements
- Interacted with oversight teams as required. Prepared status reports to senior management
- Trained and supported new team members, maintaining culture of collaboration
- Served as liaison, facilitating communication between management and associates
- Maintained an up-to-date team database for accurate tracking and reporting
Manager Operations
Pragati Consulting
07.2015 - 12.2015
- Planned and budgeted accurately to provide business with resources needed to operate smoothly
- Controlled costs to keep business operating within budget and increase profits
- Created revenue-generating opportunities through lead generation and client meetings
- Presented and sold company services to the new and existing customers
- Searched proactively for new revenue generating opportunities to meet company targets
- Oversaw all aspects of visa and immigration Service, ensuring that the process runs smoothly
- Participated in the recruitment process and conducted induction and training for the new employees
- Developed and maintained relationships with customers and suppliers through account development
Senior Executive
Airlift Marine Services Private Limited
04.2014 - 02.2015
- Prepared quotes, proposals and sales contracts and sending those to customers
- Resolved product or service problems by clarifying the customer's complaint by determining the cause of the problem; selecting and explaining the best solution to solve the problem; expediting correction or adjustment and following up to ensure resolution
- Managed the Customer Relationship Management database of to ensure accurate and up-to-date information is available.
- Streamlined operations to maximize business efficiency and profits.
- Collaborated with senior management to develop strategic initiatives and long term goals.
Financial Advisor
Suvision Holdings Private Limited
03.2013 - 03.2014
- Effectively communicated with clients to understand their financial circumstances
- Educated clients on various financial matters and provided professional recommendations on investment opportunities, products, and services based on each clients' individual needs.
- Collected and analyzed information from various sources, including providers of financial products and services and update clients with the optimal information.
- Facilitated presentation and recommendation of services by optimizing client relationships.
Education
MBA - Finance & HR
Bangalore Institute of Management Studies
Bengaluru, IndiaBachelor of Commerce -
Delhi University
Delhi 01.2007 - 01.2010
Timeline
Associate Director
Morgan Stanley
05.2020 - Current
Senior Associate KYC
State Street
01.2016 - 04.2020
Manager Operations
Pragati Consulting
07.2015 - 12.2015
Senior Executive
Airlift Marine Services Private Limited
04.2014 - 02.2015
Financial Advisor
Suvision Holdings Private Limited
03.2013 - 03.2014
Bachelor of Commerce -
Delhi University
01.2007 - 01.2010
MBA - Finance & HR
Bangalore Institute of Management Studies
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