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Dedicated Financial Analyst with a proven track record of delivering insightful trend analysis and strategic recommendations related to quality. Skilled in Microsoft Excel, team leadership and basic knowledge of R programming and Python. Masters in Finance and a Bachelor's in Commerce provide a strong foundation for driving financial research. Looking to leverage expertise in a challenging environment to contribute to the investment banking sector.

Performance-driven Vice President with 22 years of experience aligning systems with business requirements, policies and regulatory requirements. Passionate about applying excellent organization and communication skills to manage and lead teams. Results-oriented individual well-versed in interfacing and consulting on business processes to drive results based on sound overall business judgment.

Dynamic leader with a proven track record at Deutsche India Private Limited, excelling in regulatory compliance and risk management. Skilled in process improvement and stakeholder collaboration, I effectively managed a team of 75, enhancing operational efficiency and ensuring adherence to stringent policies. Expertise in money laundering detection and automation projects drives my commitment to excellence.

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A highly motivated and results-driven Payment Officer with more than 10 years' experience in Cash operations - Swift Payments (Inward/Outward, FX remittances). Able to learn quickly and adapt well to new technologies. Articulate communicator, with excellent problem solving, time management and organizational skills. Seeking to leverage my professional expertise to progress in the financial vertical.

  Data Analyst with 1.6 years of experience  in utilizing data analytics to enhance business strategies and operational efficiency. Expertise in  BigQuery, SQL, Excel, and Google Sheets  for comprehensive data analysis and visualization. Skilled in  trend identification and process optimization  within dynamic environments. Collaborated effectively with cross-functional teams to improve fulfillment operations and align with organizational objectives. 

Skilled multitasker with superior work ethic and good teamwork, problem-solving and organizational skills. Willing to take on any task to help team. Reliable and dedicated team player with hardworking and resourceful approach. Seeking a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Results-driven Operations Manager with a focus on compliance management, process optimization, and team leadership. Successfully coordinated daily operations, ensuring efficient workflow and effective inventory control.

 Dynamic and results-driven professional with over five years of experience in business management, client support, and web development. Offers a unique blend of creative and analytical skills that drive innovative solutions and enhance operational efficiency. Recognized as a collaborative team player with a keen eye for detail, consistently delivering high-quality results in fast-paced environments. Committed to leveraging expertise to contribute effectively to organizational success. 

Specialist in regulatory compliance and risk assessment, with expertise in KYC regulations. Demonstrated ability to enhance organizational efficiency through strategic due diligence and compliance initiatives. Extensive background as a KYC Analyst, focusing on client onboarding, risk management, and data analysis. Proven track record of improving operational processes and implementing effective compliance measures. As Senior KYC Analyst known for maintaining high productivity levels and completing tasks efficiently. Possess specialized skills in customer due diligence, risk assessment, and regulatory compliance. Excel in communication, teamwork, and problem-solving to ensure thorough analysis and compliance with all KYC regulations. Committed to leveraging these abilities for improving operational workflows and ensuring meticulous adherence to legal standards.

Results-driven KYC Analyst with over five years of experience in the banking industry. Firsthand experience in observing and identifying suspicious activity related to money laundering from previous customer-facing roles, combined with knowledge of banking products and services. Currently excelling in a middle-office position, demonstrating a profound comprehension of the KYC process and AML regulations. Proven expertise in KYC verification, Negative News screening, PKR, and effective communication. Mainly handles high-risk international individual and entity accounts. Additionally, consistently ranked as the top performer in terms of production numbers within the department.

Nainy Surana

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KYC Analyst

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High School Diploma -

BBA - Financial Management

MBA - Finance

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KYC Analyst

Facilitator

High School Diploma -

BBA - Financial Management

MBA - Finance

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