Nivedita Samanta Email & Phone Number

• Review all proof of income received and ensure documents are compliant with the Bank’s lending policies
• Receive and respond to all initial dealership and marketing department concerns as their first point of contact
• Ensure the credit applicant is compliant with AML and KYC processes as the Bank’s first line of defense against any potential fraudulent situations
• Conduct analytical investigations using a variety of tools & resources and out of the box thinking to identify, flag and prevent financial losses and risk to the Bank

Toronto, Canada Area

• Review and monitor alerts on client accounts for potential matches to designated sanctions targets and prohibited persons lists
• Conduct in-depth research regarding individuals using public record databases, proprietary databases, media sources and the internet
• Performing due diligence on Politically Exposed Persons (PEPs) in addition to screening clients against sanction and negative media profiles
• Write well structured, logical and objective reports regarding assessments on the status, legitimacy and overall background of the individual
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends

Calgary, Canada Area

• Precisely performing all verification activities related to approved Indirect Retail Loans and Leases.
• Perform KYC analysis when dealing with all lease transactions with high end clients and businesses by ensuring that all transactions received from lending departments matches with credit ratings and transactional history
• Effectively resolving all identified discrepancies by taking corrective actions and ensuring the deal is compliant with the original approval.
• Providing exceptional customer service to customers by responding in positive manner and resolving issues on first call basis.
• Ensuring AML policies & guidelines are met along with KYC on every deal.

Halifax, Canada Area

• Provided timely and relevant delivery of accurate and engaging internal communications by updating and maintaining content for print-based communication channels/display boards in the centre.
• Updated and maintained the internal website, Daily News.
• Supported ACCC communication activities and ensured accuracy, relevancy, and effectiveness of messaging as required and/or in the absence of the Communications Manager
• Co-ordinated site management business meetings, team building events and/or ¬¬¬site tours as required

• Provided excellent customer service at first point of contact to customers calling in with regards to their day to day banking needs.
• Handled casework in efficient and timely manner.
• Designed television screen ads, certificate template and handouts celebrating the 15th anniversary of the Atlantic Contact Centre using Adobe suite of products.

Halifax, Canada Area

- Visualizing and designing layouts for websites - Developing and deploying websites in WordPress CMS - Creating web banners and artwork for various graphical related work - Writing, debugging and testing HTML, CSS - Providing email and phone support to clients - General troubleshooting of website issues - Testing websites and web applications in various.

Visualized and designed layouts for websites, designed various front-end online applications, maintain marketing activities.- www.commteslnetworks.com - www.unitedcommtel.com Designed the following brand and corporate identities for office locations in India, US and UAE: Stationery – letterheads, visiting cards, identity cards, etc Brochures, fliers.

Visualized and designed Photoshop layouts Developed HTML layouts for the website Designed company and client newsletters

Certificate Course, User Interface Design

Certificate Course, Ux Design

Diploma, Multimedia & Special Effects

Bachelors, Commerce