N Mani Email and Phone Number
6+ years of experience in championing multiple finance & legal industries with a prolific track record in executing diverse functions as a KYC and anti-money laundering analyst.Highlights‾‾‾‾‾‾‾‾‾‾‾★ Successfully evaded financial crimes for top-notch clients such as Deutsche Bank and Royal Bank of Scotland★ Promoted as the Green Lighting Analyst and achieved 96% of quality assurance scores in all profiles★ Recognized for KYC Operation Commercial Banking (CMB), '17 recognized in Q3 '17Snapshot‾‾‾‾‾‾‾‾‾‾★ Adept at processing KYC for various entities and skilled in managing red flagged cases while performing due diligence for a wide range of clients encompassing small to complex structures★ I successfully review and screen customers’ accounts while analyzing transactions and monitor profiles for authenticating and verifying profiles★ Steering organizational goals by monitoring anti-money laundering risks and consequently fostering client relationshipsExpertise‾‾‾‾‾‾‾‾★ Anti-Money Laundering(AML)★ Customer Due Diligence★ Financial Crime Investigation★ End to End KYC(CDD,EDD)★ Risk Assessment★ Sanction and Name Screening★ Annotating Documents★ Financial Transaction Monitoring★ End-To-End Profile Remediation★ Escalation Matrix6+ years of experience in championing multiple finance & legal industries with a prolific track record in executing diverse functions as a KYC and anti-money laundering analyst. Highlights ‾‾‾‾‾‾‾‾‾‾‾ ★ Successfully evaded financial crimes for top-notch clients such as Deutsche Bank and Union Bank of Scotland ★ Promoted as the Green Lighting Analyst and achieved 96% of quality assurance scores in all profiles ★ Recognized for KYC Operation Commercial Banking (CMB), '17 recognized in Q3 '17 Snapshot ‾‾‾‾‾‾‾‾‾‾ ★ Adept at processing KYC for various entities and skilled in managing red flagged cases while performing due diligence for a wide range of clients encompassing small to complex structures ★ I successfully review and screen customers’ accounts while analyzing transactions and monitor profiles for authenticating and verifying profiles ★ Steering organizational goals by monitoring anti-money laundering risks and consequently fostering client relationships Expertise ‾‾‾‾‾‾‾‾ ★ Anti-Money Laundering(AML) ★ Customer Due Diligence ★ Financial Crime Investigation ★ End to End KYC(CDD,EDD) ★ Risk Assessment ★ Sanction and Name Screening ★ Annotating Documents ★ Financial Transaction Monitoring ★ End-To-End Profile Remediation ★ Escalation Matrix.
N Mani Education Details
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Accounting And Finance
Frequently Asked Questions about N Mani
What company does N Mani work for?
N Mani works for Ey
What is N Mani's role at the current company?
N Mani's current role is MLRO | FinCrime | AML | Transaction Monitoring | Fintech | KYC.
What schools did N Mani attend?
N Mani attended Jntu Anantapur.
Who are N Mani's colleagues?
N Mani's colleagues are Lucie Vrabcová, Shalini Fiona, Owais K., Indukuri Naga Pavani Reddy, Umair Khan (Afa, Mipa), Ethan Onyszchuk, Gabrielle Hartman, Cfe.
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