Nikita Verma
AML Analyst
Noida
Overview
3
3
years of professional experience
1
1
Certification
Work History
Compliance Analyst
Ocube Services
Noida
03.2023 - Current
- Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements
- Assesses work, materials and procedures and recommends adjustments to maintain compliance
- Having extensive years of experience and motivated, energetic mindset
- Worked for prestigious Meydan Freezone ( Renowned Business license issuing authority of UAE government) as well as opening bank account for them
- Conducted regular reviews of company policies and procedures for alignment with regulatory requirements and industry best practices
- Conducted effective EDD and CDD for new customer to onboard right client for business license
- Used technique like world check, adverse media, public domain, PEP along with source of wealth and proof of address documents to identify risk of customer
- Improved company's risk management strategy by identifying, assessing, and mitigating potential risks related to noncompliance by categorizing high, medium and low risk
- Reviewed contracts and agreements for adherence to legal requirements, reducing potential liability exposure for company
- Enhanced regulatory compliance by conducting thorough risk assessments and implementing effective control measures.
Senior Business Development Associate
Byjus Think And Learn
Noida
03.2021 - 02.2023
- Enhanced client satisfaction by providing exceptional pre and post sales
- Generated revenue of INR 10Lakh+ in 3 months which 50% more than given target
- Exceeded annual sales targets through consistent pipeline management and effective negotiation tactics
- Mentored junior team members, fostering professional growth and strengthening business development department's capabilities.
Education
Bachelor of Commerce: Accounts - undefined
St. Xavier's College
07.2017 - 11 2020
Skills
Software
Certification
AML Foundation - ACAMS, 03/01/2024
Position
Compliance Analyst
Timeline
Compliance Analyst
Ocube Services
03.2023 - Current
Senior Business Development Associate
Byjus Think And Learn
03.2021 - 02.2023
Bachelor of Commerce: Accounts - undefined
St. Xavier's College
07.2017 - 11 2020
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