NANDINI DASHORE
Indore
Summary
Dynamic analyst specializing in AML/KYC compliance at Task Us India Pvt Ltd, skilled in executing risk-based investigations and optimizing due diligence processes.
Overview
6
6
years of professional experience
Work History
Analyst
Task Us India Pvt Ltd
10.2021 - Current
- Ensured compliance with UK/Europe AML/KYC/KYB regulations to mitigate financial crime risks.
- Executed advanced investigations on high-risk business transactions, including KYB verification.
- Reviewed and submitted Unusual Activity Reports (UAR) to Financial Intelligence Unit (FIU).
- Conducted KYC/CDD analysis and screened customer documents for policy adherence.
- Monitored transactions of onboarded and offboarded entities for suspicious activity.
- Identified red flags and potential risks associated with users outside entity risk appetite.
- Verified Ultimate Beneficial Owner information against company databases and adverse media.
- Researched prohibited business activities to detect suspicious transaction patterns.
Customer Care Executive/Customer Technical Executive
Teleperformance Private Limited
08.2019 - 09.2021
- Provided client support via email for transaction interruptions, ensuring swift resolution of issues.
- Resolved authentication and authorization issues to enhance customer satisfaction.
- Managed onboarding of clients on Mastercard directory and monitored transaction parameters.
- Collaborated with acquirers, issuers, and merchants to mediate transaction disputes.
- Supported global banking partners through effective communication and problem-solving strategies.
Education
Bachelor’s of Engineering -
Shushila Devi Bansal College of Technology
Indore01.2019
Skills
- Enhanced due diligence and compliance
- Anti-money laundering and financing
- Know your business and customer monitoring
- UK and European regulations
- Risk-based investigation strategies
- Analytical and data analysis skills
- PATRIOT Act compliance
- Bank secrecy act knowledge
- Adverse media screening techniques
- World Check transaction monitoring
Languages
English, Hindi
Accomplishments
Best employee of the month at Teleperformance Private Limited
Best Performer at Taskus India Private Limited
Timeline
Analyst
Task Us India Pvt Ltd
10.2021 - Current
Customer Care Executive/Customer Technical Executive
Teleperformance Private Limited
08.2019 - 09.2021
Bachelor’s of Engineering -
Shushila Devi Bansal College of Technology
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