Rohit Nayak Email and Phone Number

Managed the integrity of client data reference systems, ensuring accurate and up-to-date information for client on-boarding and regulatory compliance.Conducted thorough data analysis to identify and rectify inconsistencies, inaccuracies, and duplicate records within the client data reference systems.Assisted in the implementation of a new client data management system including data migration.Contributed to process improvement projects that streamlined data workflows, reducing manual effort and increasing overall operational efficiency.Worked on projects which involved performing KYC reviews of corporate clients of different stature and regions such as APAC, US and EMEA.On-boarding entities into the system and doing due diligence on the company and updating all the required attributes like name, address, organization structure, nature of business.Knowledge of carrying out thorough investigations, including collecting and analyzing data from a variety of sources to ascertain the veracity of client profiles.Led and executed comprehensive client data remediation projects, ensuring compliance with regulatory standards and internal policies.Performed end to end KYC process and facilitated client refresh review. (Periodic review)Identify and escalate any suspicious or unusual matters to AML and Line of Business Compliance for further investigation.EDD Knowledge - Perform screening for individuals and entities and thereby upon identification of any risk in individuals or entities, escalating to GFC Team.Successful completion of KYC, CDD, EDD, and Transaction monitoring for a wide range of entities, including limited by shares/guarantee, LLP, Partnership, Sole trader, Trusts, Charity and Government.Utilize tools such as DNB, Avox, MDM and BVD to verify and review documents andidentify potential risks.