Muna Nayak
Financial Analyst
- Role
- Financial Analyst at eClerx
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Muna Nayak
AML & KYC Analyst at eClerx with expertise in financial compliance, risk assessment, and due diligence. Skilled in CDD & EDD, passionate about mitigating financial crimes and ensuring regulatory compliance while contributing to strong risk management practices.*Enthusiastic and detail-oriented Finance post graduate (MBA) with strong foundational knowledge in financial modeling, financial planning & analysis and investment banking operation roles.*Proficient in using accounting software Excel, with hands-on experience in financial data analysis, preparing financial statements.Strong analytical and problem-solving abilities, with a keen interest in learning and growing within the financial sector.*A dedicated team player with excellent organizational skills, eager to contribute to financial operations and gain practical experience in a dynamic work environment.
Experience
Financial Analyst
Feb 2025 — Present · Pune, IN
Detail-oriented AML & KYC Analyst at eClerx, specializing in financial compliance, risk assessment, and due diligence. Passionate about identifying and mitigating financial crimes while ensuring regulatory compliance. Skilled in conducting thorough customer due diligence (CDD) and enhanced due diligence (EDD) to safeguard financial institutions. Excited to contribute to a dynamic team and grow in the field of anti-money laundering and financial risk management.
Education
IIM SKILLS
Investment Banking
NIST University
Master of Business Administration - MBA, Finance and Marketing
Berhampur University, Brahmapur
Bachelor of Commerce - BCom, Accounting and Finance
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