Navrishi Arya
Financial Crime & Compliance Expert | Specializing in KYC, AML, and Risk Assessment.
- Role
- Analyst 1 - Financial Crime at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Navrishi Arya
A financial crime compliance professional with 9+ years of hands-on experience in KYC…
Experience
Analyst 1 - Financial Crime
Sep 2023 — Present · Gurugram, IN
Ensure regulatory compliance by overseeing the team’s adherence to AUSTRAC’s AML/CTF obligations, guiding the identification of suspicious activities, and ensuring transaction monitoring aligns with ASIC regulations.• Lead and manage KYC and ODD assessments, ensuring comprehensive reviews of customer profiles, adverse news, beneficial ownership, sanctions, and politically exposed persons (PEPs) in line with regulatory and internal policies.• Oversee Ongoing Due Diligence (ODD) processes, ensuring periodic reviews are conducted effectively, identifying changes in customer risk profiles, and escalating potential financial crime concerns in a timely manner.• Drive quality assurance and performance excellence, monitoring team outputs against SLAs, ensuring ODD reviews are thorough and accurate, and implementing process improvements for enhanced compliance effectiveness.• Provide mentorship and training, equipping the team with in-depth knowledge of financial crime risks, investigative techniques, and best practices for conducting KYC and ODD reviews.• Identify and mitigate business risks, working collaboratively with stakeholders to strengthen due diligence frameworks, address control gaps, and implement effective risk remediation strategies.• Support strategic initiatives, contributing to policy enhancements, automation of KYC/ODD processes, and regulatory change implementations to improve operational efficiency and compliance effectiveness.
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