Deepthi Nair

Meticulous KYC Analyst with over 5 Year of Experience in consistent application of KYC Policy and Procedure. Dedicated professional with expertise in data analysis, KYC verification, and financial management. Skilled in MS Excel, Tally ERP, and MS Office, with a focus on generating reports and optimizing processes.

Proven ability to collaborate across departments to support strategic decisions, ensuring accuracy and compliance in financial activities. Fluent in multiple languages, enhancing communication in diverse environments.

Senior Executive KYC Analyst - CreditAccess Grameen Limited - Bangalore, India

(2020)

An Financial Service Provide for Micro Financing Industries Sector

• KYC verification and quality checking: Conducted thorough KYC verification and quality checks for customer onboarding processes, ensuring compliance with regulatory standards and reducing potential fraud risks.
• Implemented AML monitoring and transferring system.
• Collected and examined financial statements and documents to assist in identifying unusual transaction patterns.
• Maintained detailed tracking of KYC file status and other customer activities to ensure completion within the required timeline.
• Customer data analysis: Analyzed customer data to identify patterns and insights, contributing to informed decision-making and strategy formulation.
• Cross-departmental support: Collaborated with various departments, including Retail Finance RF, Accounts, and HR, by providing data-driven insights and support for project execution and process optimization.
• Process improvement: Streamlined verification and data handling processes, improving accuracy and efficiency across operational workflows.
• Reporting and documentation: Prepared detailed reports and documentation for regulatory submissions and internal audits, maintaining high standards of accuracy and compliance.

Accountant - QSpiders (A Unit Of Test Yantra Software Solutions India Pvt Ltd) - Bengaluru

(2019-10 - 2020-08)

An educational training provider focused on technology and skill development

• Managed student fee collection, issued receipts, and maintained accurate records of all transactions in the accounting system, ensuring data integrity
• Conducted daily cash reconciliations, ensured secure handling of cash, and made timely bank deposits to maintain accurate cash flow
• Generated and shared detailed financial reports with management, including daily collections, outstanding fees, and cash flow summaries for strategic decision-making
• Maintained comprehensive documentation of all financial activities, ensuring compliance and readiness for internal audits and financial reviews

B.com - Vijayanagara college, Hospet (2016-07 - 2019-07)

Class 12th - Vijayanagara college, Hospet (2014-06 - 2016-05)

Class 10th - Dr. Gopinath Rao memorial school, Hospet (2012-06 - 2014-05)