Nirmala Karnan

Dedicated and detail-oriented Lead Co-Ordinator in Risk Operations with over 14 years of work experience in Risk Management. Skilled in Compliance Management, Risk Assessment, KYC, Anti Money Laundering, Screening and Customer Identity Program. Adept at maintaining strong client relationships, optimizing workflows and ensuring high levels of efficiency and compliance.

Lead Co-Ordinator - PayPal India Pvt Ltd - Chennai

(2016-04)

• Supervising a team of 12 members
• High risk account reviews
• Provides encouragement to team members, including communicating team goals and identifying areas for new training or skill checks
• Answers team member questions, helps with team member problems, and oversees team member work for quality and guideline compliance
• Communicates deadlines and goals to team members
• Facilitate stand-ups and team discussions
• Validate the forms, cross reference KYC systems
• Experience in remediation, renewal in KYC
• Processing queue items such as KYC, CDD, EDD, CIP
• Chargebacks, OFAC Sanctions, Screening and Transaction Monitoring
• Utilized workplace tools such as World check, Lexis Nexis, AML screening and reviews

Financial Associate - RR Donnelley Global India Outsource India Pvt Ltd - Chennai

(2013-12 - 2016-03)

• Preparation and Review of financial statements such as Balance sheet, Income statement and Cash flow statements as per GAAP standards
• Assist in preparation of periodic financial reports
• Analyzing the financial statements of publicly listed companies as per US-GAAP standards
• Performing Quality Review of financial reports for accuracy and quality
• Manage process and coordinate U.S Securities and Exchange Commission financial reporting for global clients such as Commercial, Banking and Insurance
• Responsible for leading project team in analyzing and preparing financial reports for US clients
• Processing queue items such as KYC, Corporate KYC, KYB, SAR, PEP, OFAC
• Sanctions and Transaction Monitoring
• Experience with tools Lexis Nexis, Norcom and Experian

Associate - Maersk Global Services Pvt Ltd - Chennai

(2011-12 - 2013-09)

• Freight pricing
• Quotation making
• Query resolving via email and chat

Bachelor of Commerce - Meenakshi College for Women (2011)

Higher Secondary Certificate - GGHS (2008)

Secondary School Leaving Certificate - GGHS (2006)