Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Websites
Certification
Affiliations
Timeline
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Himani Manra

Himani Manra

Rohini

Summary

Dynamic KYC Analyst with a proven track record of successfully identifying and preventing money laundering and other financial crimes. Leveraged Microsoft Office Suite and statistical skills to enhance due diligence processes, achieving a significant reduction in onboarding risks. Excelled in team training, showcasing exceptional leadership and analytical capabilities.

Overview

5
5
years of professional experience
1
1
Certification

Work History

KYC Analyst

Novorise Fintech India Pvt LTd
Gurugram
05.2024 - Current
  • Assessing the underlying risk of corporate customer onboardings, covering, but not limited to, registration, regulatory/license, nature of business, legal status, and ownership structure.
  • Conducted essential customer due diligence and KYC verifications on customer documents.
  • Extracting and validating information from different sources (databases, company websites, open corporates, and web search).
  • Identifying and assessing money laundering and terrorist financing risks associated with the company's products, services, and customers.
  • Performed periodic reviews on business accounts as per the risk rating, post-onboarding.
  • Monitored transactions and conducted enhanced due diligence to mitigate risks based on account alerts.
  • Skilled in utilizing platforms including Alloy, Mugshot, and Secretary of the State.

Operations Associate - KYC Team

Fidelity International (FIL)
Gurugram
08.2021 - 04.2024
  • Ensure to process the incoming private clients' applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC.
  • Verify that all documentation received from the client complies with regulatory and compliance standards, firm-wide AML guidelines.
  • Executed thorough investigations via secondary research, screenings, adverse media checks and negative news assessments to mitigate onboarding risk.
  • Expertly managed PEP, OFAC, FATF, CTF protocols for alert adjudication within company guidelines.
  • Proficient in handling tools like LexisNexis, Veriff.
  • Identified and escalated potential areas for process improvement according to Six Sigma lean practices.
  • Responsible for the periodic review, ODD of private clients, and to ensure that documentation is accurate and current.
  • Conducted comprehensive training sessions and giving buddy up sessions for new team members.

Trainee - Data Management and Research Functional

Virendra trading Co. Ltd.
Noida
07.2019 - 03.2020
  • Data management of market-monitoring datasets, and cross-checking data collected in the field.
  • Conducted thorough research to enhance data management.
  • Collaborated in conducting market research analysis.
  • Facilitated comprehensive data collection and analysis.
  • Reviewed operational queries and established business requirements.

Education

PGDITM -

All India Management Association
08-2021

B.A.(H) - ECONOMICS

Satyawati College (Morning)
12.2019

12th -

Vikas Bharati Public School (V.B.P.S.)
12.2016

10th -

Vikas Bharati Public School (V.B.P.S.)
12.2016

Skills

  • Microsoft Office Suite
  • Statistical skills
  • Due diligence
  • Client onboarding
  • Know your customer
  • AML compliance

Languages

  • Hindi
  • English
  • Punjabi

Personal Information

  • Date of Birth: 11/19/97
  • Marital Status: Single

Certification

  • Six Sigma Green Belt Certification, Udemy

Affiliations

Project SANKALP, Model Town (NGO)

  • Responsible for teaching the underprivileged kids living in slum areas and generating awareness about various issues like education to children, hygiene related issues.
  • Developed management skills and effective communication techniques, emphasizing the significance of social upliftment.

Timeline

KYC Analyst

Novorise Fintech India Pvt LTd
05.2024 - Current

Operations Associate - KYC Team

Fidelity International (FIL)
08.2021 - 04.2024

Trainee - Data Management and Research Functional

Virendra trading Co. Ltd.
07.2019 - 03.2020

PGDITM -

All India Management Association

B.A.(H) - ECONOMICS

Satyawati College (Morning)

12th -

Vikas Bharati Public School (V.B.P.S.)

10th -

Vikas Bharati Public School (V.B.P.S.)

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Himani Manra