Nasreen Taj
Operational Specialist at Get Simpl Technologies Private Limited
Based in Bengaluru, India
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Seniority
Staff
Department
Operations
Location
Bengaluru
Industry
IT Services and IT Consulting
Company size
10
Contact information
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n•••••••@getsimpl.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Nasreen Taj
Meticulous KYC Specialist with experience in application of KYC Policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Screening customers using tools and auditing cases performed by analysts for quality check. Qualified mandatory modules such as AML, Anti-Bribery, Signature Verification, Data Protection. Ability to implement strategies to determine inconsistencies in clients accounts. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Experienced in reviewing financial documents and digital records.
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