Nathan Rodrigues, Mica Email & Phone Number

Dubai, AE

Dubai, United Arab Emirates

Bandra, Mumbai, India

• Managed the internal risk management compliance process andonboarding for 250+ corporate clients and high net-worth individualsusing CRM softwares like Salesforce and Unirisq.
• Conducted independent reseach over various search engines andapplicable systems for adverse news, AML regulations and PEP.
• Connected and coordinated with a large number of clients, third partynetwork vendors and internal employees on a regular basis.
• Analyzed client incorporation documents and KYC for PoliticallyExposed Persons (PEP), Anti Money Laundering (AML), independenceassessments, high risk engagements (IDD, CDD &EDD) and potentialconflict of interest under.
• Collaborated and assisted senior management with tax complianceslike Annual Income tax returns, PAN and TAN applications and taxtechnical research.
• Regularly evaluated the restriction status of over 300+ domestic andoverseas clients with PwC independence tools like Central EntityService (CES). Monitored MIS reports and KPIs on Excel and datadashboards like.

Mumbai

• Interacted and managed a client network of 500+ individuals, generated leads via calls and ads.
• Managed the social media presence and engaged with clients for the brand using digital ads in applications like Google, Facebook and lnstagram and handled an overall marketing budget over Aed 1Million.
• Utilized third party applications for more efficient inventory and dispatch. i,e.Wefast, Swiggy Genie, WeChef, Zomato and Uber Eats.