Neha Nayak
Senior Analyst @Deutsche Bank
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WORK HISTORY
Senior Analyst @Deutsche Bank
Bengaluru, IN
Working for TSMO OFAC InvestigationUsing CINQ Application for Effecting payment, Rejecting payment, Blocking payment and also sending Exceptional category messages where in few payment instructions we will have certain things which are compliance related, so for that we need more details on Beneficiary, Originator, Remittance details etc, Then we will check for comments in HCM Application and send message to Remitter asking about such details. Once we get details we will forward to OFAC team, once they give Okay to Pay note or Reject note we will take action accordingly.
EDUCATION
Visvesvaraya Technological University
Master of Business Administration - MBA
Sri Bhuvanendra College - India
Bachelor of Commerce - BCom
ABOUT NEHA NAYAK
TSMO (Transaction Survellience and Messaging Operations ) OFAC Investigation-…
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