Taniya Hada

About Taniya Hada

Currently contributing as Analyst 1 at NAB, leveraging expertise in Anti-Money Laundering, KYC Verification, and Transaction Monitoring to support critical financial operations and ensure compliance. Previous roles include Senior Business Analyst at NTT DATA and Senior Analyst at TELUS Health, where efforts were focused on optimizing business processes and enhancing operational efficiency. Completed an MBA in Hospital Management from Jaipur National University. Demonstrated strong capabilities in account handling, credit card operations, document verification for loan approvals, and customer escalation management during tenure at Genpact, working with clients like National Australia Bank (NAB) and Santander UK to streamline financial processes effectively.

Experience

1. Analyst 1

   NAB

   Apr 2025 — Present

   Corporate & Institutional KYC: Executed end-to-end KYC for corporate entities, sub-funds, sub accounts and complex structures across multiple jurisdictions (London, Paris, Singapore, Australia). Onboarding Expertise: Managed onboarding for diverse financial products including Bonds, Repos, FX, Loans, Markets, and Credit Limits, ensuring compliance with global standards. Secondary Sales Location Support: Delivered refresh KYC for secondary sales locations (AU, Singapore), maintaining consistency and regulatory adherence across regions. Daily Compliance Screening: Conducted daily ongoing screening of companies against sanctions, PEP lists, and compliance databases to mitigate financial crime risks. Stakeholder Engagement: Collaborated with Relationship Managers (RMs) to clarify ownership structures, resolve pending requirements, and accelerate onboarding timelines. Risk-Based Approach: Completed full KYC processes for low- and medium-risk clients, from documentation collection to final approval. Regulatory Adherence: Ensured compliance with FATCA, CRS, GDPR, and global AML frameworks through meticulous due diligence and reporting. Process Efficiency: Demonstrated adaptability by delivering accurate onboarding and refresh KYC under short notice, while meeting strict deadlines. Sanctions Screening: Conducting sanctions and PEP screening; escalated touchpoints to the sanctions team for approval, ensuring all entities were fully cleared before onboarding and refresh cases.

Education

• Emmanuel Mission Sr. Sec. School - India

  Higher secondary, Biology, General

• SunRise University Alwar

  Bachelor of Science

• Jaipur National University

  hospital management, MBA

• Jaipur National University

  Master of Business Administration