Pooja Nayak

To lead a challenging career and to work in an organization, where I can contribute my knowledge and skill for the growth of the organization, which gives an opportunity for better learning, and excellence in the latest technology

Roles and Responsibilities:
 Conducting Periodic reviews, CDD and EDD for the entities based in UK, Ireland and Spain – of Low/ Medium/ High risk files (Trusts, LLC's, Partnerships, , Corporations, Funds)
 Source documentation from various approved registries and regulators
 Improved and implemented customer risk rating criteria with KYC management and procedure for corporate customer.
 Conducting Adverse news/PEP/AML checks on clients with the help of screening tools.
 Conduct research on clients to obtain company KYC data from public sources.
 Liaises with the RM and other documentation team to obtain required KYC and legal documentation
 End to end management of client KYC process including liaison across the business, compliance and operations

DEGREE
INSTITUTE
BOARD/UNIVERSITY
RESULT (%)
YEAR OF PASSING
B.COM
MGM College Udupi
Mangalore University
79%
2014
HSC
Govt. pre university College Bailur
Karnataka PU Board
83%
2011
SSC
Govt English medium High School Bailur
Karnataka State Board
68%
2009