Manasa Nagaraj

I'm building my compliance career through AML/KYC due diligence, transaction monitoring, documentation, and regulatory awareness. At Eliz Gold Trading in Dubai, I worked as a Compliance Intern and KYC/AML Analyst, supporting client identification, risk evaluation, and compliance processes.

I've reviewed transaction logs, investigated red flags, maintained audit trails, and prepared compliance documentation and reports for senior managers. I translate policies into actionable guidelines, identify potential noncompliance, and support internal compliance testing and SOP updates.

My compliance toolkit includes advanced Microsoft Excel, including Pivot Tables and VLOOKUP/XLOOKUP, alongside Google Sheets, Power BI, SQL, ServiceNow GRC, RSA Archer, and basic World-Check knowledge. I'm especially interested in regulatory compliance, risk management, corporate governance, data privacy, and financial regulations.

Before moving into compliance, I taught engineering as an Assistant Professor and worked as a Project Engineer, strengthening my analytical, documentation, and training skills.