Manan Narang
Gurgaon
Summary
Dynamic analyst with extensive experience at National Australia Bank, excelling in KYC, AML/CFT compliance, and risk management. Proven track record in Banking operations and problem-solving, enhancing operational efficiency and training teams. Recognized for implementing process improvements that significantly increased productivity while ensuring adherence to strict compliance standards.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Analyst
National Australia Bank
12.2024 - Current
- Working as analyst responsible for conducting customer due diligence that includes KYC, ECDD, CDD, Risk management, transaction screenings, payment patterns, spending patterns, PEP involvement, UBO structuring and help mitigating risk by taking decision on high risk and low risk Cases
- Handled data analysis as a part of Anti Money Laundering team member involved in Fraud analysis, KYC, ECDD, CDD, Factoring, Credit related issues, payment issues, sanction alerts, sanction screening, PEP alerts, Identifying ownership structure, UBO structure.
- Handled Quality Assurance within team by finding process gaps, opportunities & process improvement.
- Collaborated with Onshore Team, Technical Team, Clients, Associates & Senior Associates to streamline workflow and to achieve operational efficiency.
- Ensuring implementation is established as quickly as possible whilst delivering an exceptional colleague/client experience, with accuracy and meeting all compliance obligations.
- Escalating any breaches of policies and procedure.
- Manage multiple implementations. (concurrently) to a successful outcome.
- Analyzing data by paying close attention to detail, to make informed judgments.
- Act as a Subject Matter Expert (SME) by providing specialized knowledge and expertise in the relevant area, ensuring that assigned tasks are completed efficiently, on time, and to a high standard while continuously seeking improvements.
- Trained the team of five, offering guidance, supporting professional growth, allocating work, and optimising team resources.
Senior Associate
National Australia Bank
09.2022 - 11.2024
- Responsible for working on risk case setup to identify non compliant customer by performing research on customer's account that includes conducting KYC, CDD & ECDD and remediation.
- Communicate effectively with stakeholders to address inquiries and deliver reports.
- Acting as subject matter expert for the AML team making sure AML/CFT regulations are met.
- Continues Improvement for process to identify any gaps and discrepancies given in process.
- Assisted in implementation of new macro, leading to increased productivity by reducing the time of working in account.
- Ensured adhering to strict deadlines and prioritising tasks effectively.
Operations Analyst
Natwest Group
05.2021 - 07.2022
- Investigating queries and raising any issues with relevant parties without delay.
- Performed closure of mortgaged accounts as day-to-day activity.
- Processed critical payments with utmost attention.
- Capturing and collating Information and actively participating in initiatives to improve business services, processes, and procedures.
- Reviewing processing errors and customer complaints to identify trends and training needs.
- Took team meetings, and arranged feedback for team.
- Allocation of daily work among team members.
- Evaluated training materials prepared by instructors and offered actionable suggestions for improvement.
Team Member
FIS Global Business Solutions India Pvt. Ltd
06.2019 - 11.2020
- Developed positive customer relationships through friendly greeting and excellent service.
- Addressed customer needs, responding to specific requests.
- Worked hard to learn required tasks quickly to maximize performance.
- Built and maintained working relationships with peers and upper management.
- Followed production orders and company standards to exceed quality scores on consistent basis.
- Participated in and contributed to meetings by sharing concerns and ideas for improvements.
Education
B.Com (H) -
Institute of Information Technology And Management
New Delhi12th -
Kamal Public School
New Delhi10th - Commerce
Kamal Public School
New DelhiSkills
- Data Analysis
- Problem solving
- Risk Management
- KYC
- AML/CFT
- CDD & ECDD
- KYC / AML / CFT Compliance
- CDD and enhanced due diligence (ECDD)
- Risk assessment and client onboarding
- Complex entity structures
- Sanctions & PEP Screening
- UBO Identification & Ownership Structures
- SLA Adherence & Quality Assurance
Certification
- Certification of Tableau, Edureka, 2022
- Certification of Advanced Excel, Edureka, 2022
Timeline
Analyst
National Australia Bank
12.2024 - Current
Senior Associate
National Australia Bank
09.2022 - 11.2024
Operations Analyst
Natwest Group
05.2021 - 07.2022
Team Member
FIS Global Business Solutions India Pvt. Ltd
06.2019 - 11.2020
B.Com (H) -
Institute of Information Technology And Management
12th -
Kamal Public School
10th - Commerce
Kamal Public School
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