Neha Murali
@nehamurali
Detail-oriented AML/KYC specialist with strong legal background.
NetherlandsWhat I'm looking for
I am an experienced AML/KYC specialist with a robust legal background, having worked in the financial services sector for several years. My journey began with a Bachelor of Law from Mumbai University, followed by a Master of Management Studies in Finance. I have honed my skills in anti-money laundering and know your customer processes, ensuring compliance with regulatory requirements.
During my tenure at RBS Services India, now known as NatWest Group, I excelled as a Senior Analyst, where I was responsible for AML-KYC verification of commercial clients. My commitment to quality was recognized through promotions and awards, including a Bronze Ovation for creating a comprehensive process manual. I am passionate about training and mentoring new team members, ensuring they are equipped with the knowledge to maintain high standards in compliance.
Currently, I serve as a Legal Assistant, where I assist in research and drafting legal documents for various court proceedings. My dual expertise in finance and law allows me to approach challenges with a unique perspective, making me a valuable asset in any compliance-focused role.
Experience
Work history, roles, and key accomplishments
Legal Assistant
Adv. Muraleedharan VC & Adv. Manmadhan Kumar
Jun 2019 - May 2024 (4 years 11 months)
Assisted in legal research and drafting documents for lawsuits. Maintained litigation databases and organized client meetings. Supported advocates in arbitration proceedings and prepared necessary documentation.
Legal Assistant
Adv. Muraleedharan VC & Adv. Manmadhan Kumar
Jun 2019 - May 2024 (4 years 11 months)
Assisted in legal research and drafting documents for lawsuits, maintained litigation databases, and organized client meetings. Supported advocates in arbitration preparations and administrative tasks.
Senior Analyst
RBS Services India Private Limited
Sep 2013 - Dec 2017 (4 years 3 months)
Performed AML-KYC verification for commercial clients, ensuring compliance with regulatory requirements. Conducted quality checks and trainings for the KYC team, and maintained databases. Recognized for creating process manuals and achieving high accuracy in KYB processes.
Senior Analyst
RBS Services India Private Limited
Sep 2013 - Dec 2017 (4 years 3 months)
Conducted AML-KYC verification for commercial clients, ensuring compliance with regulatory requirements. Promoted to Senior Analyst for quality checks and training new employees. Recognized for creating a process manual and maintaining high accuracy in KYB processes.
Education
Degrees, certifications, and relevant coursework
MUMumbai University
Bachelor of Law, Law
2016 - 2019
Completed a Bachelor of Law (LL.B.) focusing on legal principles, case law, and the Indian legal system.
MUMumbai University
Master of Management Studies, Management Studies
2011 - 2013
Pursued a Master of Management Studies with a specialization in Finance, covering financial management, investment analysis, and corporate finance.
MUMumbai University
Bachelor of Commerce, Commerce
2007 - 2010
Earned a Bachelor of Commerce in Banking & Insurance, focusing on financial services, banking operations, and insurance principles.
Tech stack
Software and tools used professionally
Availability
Location
NetherlandsAuthorized to work in
Job categories
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