Neha Rani Nayak
Bhubaneswar
Summary
Executive with 3 years of banking industry experience in Transaction Monitoring, KYC, Sanctions, and AML investigations. Proven ability to identify suspicious activities and conduct Enhanced Due Diligence reviews while ensuring compliance with AML regulations. Committed to enhancing financial crime controls and delivering precise investigations to assist clients in effective risk management.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Deputy Manager -II
Hdfc Bank
Bhubaneswar
01.2025 - Current
- Reviewed over 1,000 transaction monitoring alerts to identify ML/TF risks and escalate suspicious behaviors.
- Completed more than 300 KYC/EDD analyses to ensure compliance with FATF, PMLA, OFAC, BSA, and internal AML policies.
- Conducted sanctions, PEP, and adverse media screenings, leading to accurate escalations and reduced false positives.
Deputy Manager-II
ICICI BANK
Bhubaneswar
03.2023 - 01.2025
- Analyzed customer transactions and behaviors to support SAR/CTR preparation.
- Conducted research using internal systems and public databases for accurate risk profiling.
- Identified process gaps to enhance AML controls and supported remediation efforts.
- Collaborated with compliance teams to ensure adherence to SLA timelines and maintain documentation quality.
Research And Development Associate
Praedico Global Research Private Limited
Gurugram
03.2022 - 05.2022
- Increased company visibility by 30% through strategic social media promotions and outreach calls.
- Represented diverse product offerings in stock market meetings, enhancing understanding and engagement.
- Executed livestock market analysis on BSE and NSE, delivering real-time insights that improved decision-making by 25%.
Education
MBA - Accounting & Finance
Icfai Business School
Bangalore Karnataka03-2023
BBA - Finance And Accounting
Birla Global University
Bhubaneswar ,India01-2020
Skills
- KYC analysis and reporting
- EDD and CDD processes
- Sanctions and PEP screening
- AML investigations
- Fraud risk assessment
- Regulatory compliance expertise
- Verbal and written communication
- Analytical skills
- Attention to detail
- Problem-solving abilities
- Cross-functional collaboration
- Global stakeholder management
- Time management skills
- Adaptability and flexibility
- Proactive attitude
- Team coordination
Certification
Certified by McKinsey – Forward Program, 10/12/2025
Financial Modelling & Valuation Analyst (FMVA) – Fino Control, 03/01/2025
E-Raks Financial Analysis Ver 1 – ICICI Bank, 03/01/2025
AI for Financial Analysis – Google Digital Garage, 04/01/2022
Excel for Data Analysis – Microsoft, 03/01/2025
KYC and AML Certification – ICICI Bank, 04/01/2025
Certified Personal Banker – Wells Fargo, 08/01/2025.
Financial Modelling & Valuation Analyst (FMVA) – Fino Control, 03/01/2025
E-Raks Financial Analysis Ver 1 – ICICI Bank, 03/01/2025
AI for Financial Analysis – Google Digital Garage, 04/01/2022
Excel for Data Analysis – Microsoft, 03/01/2025
KYC and AML Certification – ICICI Bank, 04/01/2025
Certified Personal Banker – Wells Fargo, 08/01/2025.
Accomplishments
Advanced credit Risk Management BY HDFC BANK
Personal Banker BY Wells Fargo
Certified Anti-Money Laundering Specialist By HDFC BANK
Certificate in Regulatory Compliance By HDFC Bank
Personal Banker BY Wells Fargo
Certified Anti-Money Laundering Specialist By HDFC BANK
Certificate in Regulatory Compliance By HDFC Bank
Languages
- Hindi
- Odia
- English
Timeline
Deputy Manager -II
Hdfc Bank
01.2025 - Current
Deputy Manager-II
ICICI BANK
03.2023 - 01.2025
Research And Development Associate
Praedico Global Research Private Limited
03.2022 - 05.2022
MBA - Accounting & Finance
Icfai Business School
BBA - Finance And Accounting
Birla Global University