Nitin Nagar

Nitin Nagar Email and Phone Number

Operations KYC Associate || Zomato || AML/KYC Analyst || Natwest Group || Delhi University
Nitin Nagar's Location
Berlin, Berlin, Germany, Germany
About Nitin Nagar

A systematic & solutions driven professional currently associated with NatWest Group as a Customer service and operations analyst.A highly self-motivated, encourages to meet deadlines, responsible attitude and curious to learn.A highly efficient professional in working independently as well as in a team.Target and achievement oriented with an ability to take up challenges.Strong planning and execution skills along with a systematic approachStrengths: Determinate, punctual, team player, quick learner.

Nitin Nagar's Current Company Details

Operations KYC Associate || Zomato || AML/KYC Analyst || Natwest Group || Delhi University
Nitin Nagar Work Experience Details
  • Zomato
    Onboarding Kyc Associate
    Zomato Sep 2023 - Dec 2024
    Gurugram, Haryana, India
    - Spearheaded the onboarding process for new customers, ensuring seamless KYC compliance in accordance with Zomato's standards.- Conducted thorough customer due diligence to verify identity, prevent fraudulent activities, and adhere to regulatory requirements.- Collaborated closely with cross-functional teams, including customer support, legal, and product development, to streamline the onboarding workflow and enhance the overall customer experience.- Developed and implemented efficient KYC onboarding procedures, reducing turnaround time and enhancing the efficiency of the onboarding process.- Engaged with customers proactively to collect necessary documentation, clarify KYC requirements, and resolve any discrepancies promptly.- Monitored and evaluated the effectiveness of KYC controls, implementing improvements as needed to meet evolving compliance standards.- Stayed abreast of industry trends, regulatory changes, and emerging risks, ensuring that Zomato's KYC processes remained at the forefront of best practices.- Collaborated with technology teams to integrate automated KYC solutions, enhancing the scalability and accuracy of the onboarding process.- Prepared and maintained detailed documentation of KYC processes and procedures for internal and external audit purposes
  • Rehabilitation Society Of The Visually Impaired
    Marketing Team Lead
    Rehabilitation Society Of The Visually Impaired Mar 2021 - Sep 2023
    Marketing, PR & Collaboration ● Responsible for creating content and supporting the social media handles (Instagram, or LinkedIn). Their role will be to bring traffic and engagement to our pages by creating relevant and creative content.● Coordinate with the graphics department for a better and smooth functioning.● Responsible to take initiatives and bring up the ideas for different programs or campaigns.● Promote the key Initiatives taken up by the organization. They will also be responsible for looking after collaborations, if any, as and when required in the future.
  • Natwest Group
    Kyc/Aml Analyst
    Natwest Group Jan 2021 - Apr 2023
    Gurugram, Haryana, India
    - Spearheaded the onboarding process for new customers, ensuring seamless KYC compliance in accordance with Zomato's standards.- Conducted thorough customer due diligence to verify identity, prevent fraudulent activities, and adhere to regulatory requirements.- Collaborated closely with cross-functional teams, including customer support, legal, and product development, to streamline the onboarding workflow and enhance the overall customer experience.- Developed and implemented efficient KYC onboarding procedures, reducing turnaround time and enhancing the efficiency of the onboarding process.- Engaged with customers proactively to collect necessary documentation, clarify KYC requirements, and resolve any discrepancies promptly.- Monitored and evaluated the effectiveness of KYC controls, implementing improvements as needed to meet evolving compliance standards.- Stayed abreast of industry trends, regulatory changes, and emerging risks, ensuring that Zomato's KYC processes remained at the forefront of best practices.- Collaborated with technology teams to integrate automated KYC solutions, enhancing the scalability and accuracy of the onboarding process.- Prepared and maintained detailed documentation of KYC processes and procedures for internal and external audit purposes.

Nitin Nagar Education Details

Frequently Asked Questions about Nitin Nagar

What is Nitin Nagar's role at the current company?

Nitin Nagar's current role is Operations KYC Associate || Zomato || AML/KYC Analyst || Natwest Group || Delhi University.

What schools did Nitin Nagar attend?

Nitin Nagar attended Delhi University, Iu International University Of Applied Sciences.

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