Open to opportunities

Nisha PK

@nishapk

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Experienced KYC Analyst and MIS professional skilled in data-driven reporting and compliance.

Bahrain

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What I'm looking for

I seek a compliance- or MIS-focused role where I can leverage KYC and reporting expertise, contribute to process automation, and support data-driven decision-making in a collaborative team.

I am an experienced professional with over 10 years in KYC analysis, MIS management, and customer relationship management. I combine regulatory compliance experience with hands-on MIS automation to deliver accurate, timely reporting.

In my recent roles I handled KYC/CKYC processes, UBO/FATCA/BR-ASL updates, and addressed SEBI order-related complaints, while ensuring adherence to regulatory standards.

As an MIS Head and analyst, I built and validated reports, automated routine Excel processes, maintained dashboards, and monitored business KPIs to support management decision-making.

I am skilled in MS Excel, Word, PowerPoint, Canva, WordPress, SEO/SMM tools, and digital marketing platforms such as Semrush, HubSpot, Google Ads, and Google Analytics; I seek opportunities where I can apply compliance rigor and reporting expertise to improve operations.

Experience

Work history, roles, and key accomplishments

MIS Head

LNV College of Arts & Science

Jan 2023 - Jan 2025 (2 years)

Led data collection, analysis, and reporting for management; prepared daily, weekly, and monthly performance reports and automated routine reports using Excel and MIS tools to improve reporting efficiency.

MS Excel Data Analysis Dashboards Automation Trend Analysis

KYC Analyst

CAMS Ltd

Jan 2020 - Jan 2024 (4 years)

Handled KYC and CKYC updates, managed UBO/FATCA/BR-ASL updates for regulatory compliance, and validated MIS reports while addressing SEBI order-related complaints.

KYC CKYC Regulatory Compliance Report Preparation Audit Support

CRM Specialist

Hexaware Technologies

Jan 2013 - Jan 2018 (5 years)

Managed and developed business relationships, led a team and audited call quality, and analyzed customer queries to provide resolutions and improve customer satisfaction.

CRM Customer Service Team Leadership Query Resolution Relationship Management MS Word MS Excel

Education

Degrees, certifications, and relevant coursework

LNV College of Arts & Science

Bachelor of Computer Applications, Computer Applications

2007 - 2010

Completed Bachelor of Computer Applications with coursework in data collection, analysis, and reporting; prepared performance reports and maintained databases.