Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

M Gershon Nitheesh

Chennai

Summary

ICA- accredited professional with 2+ years' experience resolving 4,000+ financial queries and complaints in retail banking. Authorized to independently process payments up to £10,000 while maintaining 100% compliance with FCA/ OFSI regulations. Combines AML technical expertise (KYC, CDD, transaction monitoring) with exceptional client communication to deliver efficient, compliant banking solutions. Proven ability to balance operational efficiency with rigorous risk controls in fast-paced environments.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Operations Analyst

NatWest
Chennai
01.2022 - Current
  • Resolved 4,000+ client queries on account operations, account closures, fund transfers, and compliance requirements with 98% first-contact resolution.
  • Conducted AML/KYC verification for all query cases, identifying 100+ high-risk clients requiring enhanced due diligence.
  • Achieved 100% audit compliance for GDPR/Data Protection Act across all query documentation maintaining zero breaches in 2+ years.
  • Process Optimization: Led system migration, trained 10+ employees, reducing transition errors by 100%.
  • Team Leadership: Managed daily operations for 10-member team, ensuring 100% SLA adherence.

Digital Associate

Amazon
Chennai
01.2021 - 01.2022
  • Executed machine learning (ML) data annotation tasks, ensuring high-quality labeled data while maintaining daily productivity and accuracy targets.
  • Ensured strict compliance with data security policies, mitigating risks to customer data and Amazon's confidentiality standards.

Education

Master of Science - Zoology

Loyola College
01.2021

Skills

  • Account Operations
  • AML & Compliance
  • KYC/CDD
  • Sanctions Screening
  • Risk Assessments
  • Banking & Fraud Prevention
  • GDPR
  • Fraud Detection
  • Process Automation
  • Language: Tamil, English, Hindi

Certification

NISM Certified - AML & KYC Compliance, SEBI-recognized

Timeline

Operations Analyst

NatWest
01.2022 - Current

Digital Associate

Amazon
01.2021 - 01.2022

Master of Science - Zoology

Loyola College
M Gershon Nitheesh