Nayantara Santhakumar
Compliance Analyst at UBS.
- Role
- C & Orc Specialist at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nayantara Santhakumar
I’m a Banking Operations and Compliance professional with 15+ years of experience across global financial institutions, blending strong AML, sanctions screening, KYC, and regulatory compliance skills with deep expertise in banking operations, controls, reconciliations, and customer lifecycle processes.I specialize in turning complex regulatory and operational requirements into clean, efficient, and audit‑ready workflows. My background spans Trade lifecycle management, PEP/adverse media checks, risk assessments (RCSA), PMS reporting, Client lifecycle management, and SOP optimization.Known for being analytical, reliable, and calm under pressure, I work seamlessly across teams to strengthen governance, reduce risk, and support high‑integrity decision‑making.What I bring:• AML / Sanctions Screening | KYC / Onboarding• Compliance Monitoring & Controls• Banking Operations & Trade Lifecycle• Reconciliations | PMS Reporting | Audit Readiness• Process Improvements | SOP Development• Cross‑functional stakeholder management| Vendor ManagementDriven by accuracy, compliance discipline, and operational excellence, I thrive in roles that sit at the intersection of Financial Crime, Compliance, and Banking Operations.
Experience
C & Orc Specialist
Apr 2025 — Present · IN
Name and Adverse media Screening
Education
Times Business School
Post Graduate Diploma in Capital Markets, Certification in Capital Markets
2011 — 2012
Modern College, Vashi
BSC, Micro BIology
1996 — 1999
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