Komal Narvekar

About Komal Narvekar

Results-driven Process Manager and KYC/AML Specialist with 10 years of experience in Investment Banking and AML/FCT processes, having worked with respected firms like eClerx, Nomura, and State Street Syntel. I have built strong domain knowledge in KYC and Customer Due Diligence (CDD), with exposure to various modules within financial crime and compliance operations. Throughout my career, I’ve received awards for outstanding performance at all three levels and earned appreciation letters from team leads for consistently delivering error-free, high-quality work. Key strengths include: • End-to-end KYC/AML onboarding, remediation, and periodic review • Deep understanding of CDD, sanctions screening, and transaction monitoring • Experience across multiple compliance modules within the investment banking sector • Proven ability in process optimization, regulatory compliance, and risk mitigation I am passionate about driving operational efficiency, upholding compliance standards, and contributing to high-performing teams through continuous improvement and professional integrity.

Experience

1. Process Manager

   eClerx

   Feb 2023 — Present · IN

   As a Process Manager at eClerx, I lead a team specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) operations for a global investment banking client. My role focuses on ensuring end-to-end compliance with regulatory standards, improving operational efficiency, and maintaining data accuracy across all due diligence activities.Key Responsibilities: • Oversee and manage KYC onboarding, periodic reviews, and remediation for corporate and institutional clients. • Ensure strict adherence to CDD, EDD, sanctions screening, and other AML procedures in accordance with global regulatory frameworks (FATF, OFAC, etc.). • Collaborate with compliance, risk, and client-facing teams to resolve complex cases and escalations. • Implement quality control measures to ensure error-free documentation and timely case closures. • Drive process improvements and automation initiatives to enhance turnaround times and operational accuracy. • Train and mentor team members on evolving AML/KYC standards, internal policies, and best practices.Achievements: • Received appreciation letters from client teams and senior management for delivering high-quality work and supporting critical transitions.Awards & Recognition • People Management Award: Honored for exceptional leadership, team development, and performance management. Recognized for fostering a high-performing, collaborative team culture with strong employee engagement and low attrition. • Value Award: Awarded for consistently exemplifying organizational values, including integrity, accountability, and excellence. Acknowledged for delivering high-quality outcomes and maintaining a strong compliance focus. • Teamwork Award: Recognized for outstanding collaboration and cross-functional coordination. Contributed significantly to team success by promoting knowledge sharing, open communication, and mutual support during critical project phases.

Education

• R A Podar College of Commerce & Economics Matunga Mumbai 400 019

  Bachelor of Management Studies

  2012 — 2015