Open to opportunities

Vinay Nagdewani

@vinaynagdewani

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Experienced financial compliance analyst with expertise in KYC and risk assessment.

India

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What I'm looking for

I am looking for a role that values compliance and risk management, offers growth opportunities, and fosters a collaborative work environment.

Throughout my career with BNP Paribas, Refinitiv, and eClerx, I have been deeply involved in financial compliance, KYC, and risk assessment. My experience includes managing high-risk profiles, conducting due diligence, and ensuring regulatory adherence in fast-paced environments. I thrive under pressure and have developed a keen eye for detail, which has allowed me to excel in my roles.

After a brief hiatus due to personal responsibilities, I have returned to the financial industry with a renewed focus and dedication. I am eager to leverage my refined expertise to contribute effectively to my next role, ensuring compliance and risk management excellence while fostering collaboration within my team.

Experience

Work history, roles, and key accomplishments

Client Service Analyst

Greenland Investment Management

Aug 2023 - Nov 2023 (3 months)

Reviewed KYC checks on institutional and individual investors, ensuring compliance with regulatory standards. Managed end-to-end fund account openings for various counterparties and coordinated with fund administrators.

KYC Fund Account Opening Due Diligence Regulatory Compliance

Senior Associate

BNP Paribas

Jun 2021 - Dec 2021 (6 months)

Managed the Spain and Portugal regions, overseeing client interactions and conducting background checks. Supervised the end-to-end KYC process for clients across multiple European countries, ensuring adherence to bank regulations.

KYC AML PEP Screening Risk Analysis Due Diligence Financial Crime Regulatory Compliance Gap Analysis

Senior Analyst

Eclerx Services Ltd

Sep 2019 - Mar 2021 (1 year 6 months)

Created KYC profiles for various entity types with due diligence analysis, identifying compliance gaps and enforcing anti-money laundering policies. Screened media and adjudicated alerts on Lexis Nexis to identify potential PEPs.

KYC Due Diligence AML Compliance LexisNexis PEP Screening Data Management

Quality Research Analyst

Refinitiv, The F&R Division of Thomson Reuters

Aug 2018 - Aug 2019 (1 year)

Verified KYC records and profiles to ensure validity and authenticity, adhering to policies and operating procedures. Provided timely floor support for case-related queries and policy issues, and conducted training sessions for analysts.

KYC Quality Control Training Workflow Optimization Compliance Risk Assessment

Senior Case Management Analyst

Thomson Reuters

Dec 2017 - Aug 2018 (8 months)

Verified and validated profiles built by Case Management Analysts to ensure accuracy and authenticity, conducting live checks for compliance. Maintained up-to-date knowledge of anti-money laundering and terrorist financing regulations.

AML KYC Data Validation Compliance Process Improvement Financial Crime

Case Management Analyst

Thomson Reuters

Jul 2017 - Dec 2017 (5 months)

Analyzed clients and customers to confirm compliance with Anti-Money Laundering and Terrorist Financing Regulations. Conducted due diligence to build profiles, assessing risk levels and performing live screening via WorldCheck database.

AML Due Diligence Risk Assessment World Check Compliance Reporting Cross Functional Collaboration Financial Crime

Education

Degrees, certifications, and relevant coursework

Mumbai University

Bachelor of Commerce, Commerce

Completed a Bachelor of Commerce degree, focusing on core business principles and financial concepts. Gained foundational knowledge in areas relevant to financial compliance and risk assessment.