Nita Hasani
Operations Executive @YouLend
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WORK HISTORY
Operations Executive @YouLend
London, GB
As an Operations Executive at YouLend, I am responsible for conducting due diligence, including complex cases, on merchants in line with regulatory standards. My role involves sourcing data from approved public sources using the methods outlined in policies and procedures as well as identifying high risk indicators when conducting KYC. I am the first point of contact for KYC queries, coordinating with relevant teams to obtain all necessary information. My responsibilities further extend to liaising with in-house developers to improve bespoke systems and following process controls whilst making recommendations to improve the efficiency, control, and work quality of existing KYC processes, and identifying and contacting potential risk merchants regarding non-payment.
EDUCATION
Coventry University
Bachelor of Laws - LLB, Law, First
ABOUT NITA HASANI
A hard-working graduate with a background in Law, obtaining a First Class LLB Law Degree at Coventry University. My professional experience includes working in Operations, Recruitment (C Suite, DevOps & Cloud), Admin and Sales.
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