Moksha Nair

Moksha Nair ☎: - ✉:- SUMMARY 3 years’ 2 months experience in the Financial Risk Data Services History. A skilled and respected quality assurance analyst with a keen eye for detail while being able to adapt to new tasks and challenges quickly. Self – motivated and passionate. Aim to improve processes where possible. Determination and hard work results in being regarded as a knowledge point within the department. Career Objective: To amplify an organization’s market position by taking up challenging roles and tasks and render an excelling performance. Professional Experiences: REFINITIV Formerly (F&R dept. of TR) Client Support Service – VEDaaS From: Jun 2019 – Aug 2020 Domain: Responsible for resolving client queries with in specified time frame. Providing the regular updates on data delivery of clients to the Stake holders. Thomson Reuters Quality Research Analyst – VEDaaS From: Feb 2018 – Jun 2019 Domain: Responsible for auditing quality of due diligence work being sent to clients ranging from banks and companies to funds enriching data where possible using internet research all within a short timescale including reporting any duplicate records to the relevant department.  Handling the policy change and updating the same to the team to provide the data to client as expected and much more information with accurate data  Measuring and monitoring team performance by providing regular feedback to the analysts  Streamline the process workflow in smooth manner  Providing the regular updates on data delivery of clients to the Stake holders  Worked for Transition of the process.  Secondary research on M&A, Ownership including companies and industries, using sources such as Stock Exchanges, company internet sites, regulatory authorities’ websites and World Wide Web search, Hoovers and Factiva  Resolving Process related queries on the floor.  Maintained client relationship via call and email  Handling service request from Clients  Trained new joiners that enabled quality and quick completion of various business critical projects. Moksha Nair ☎: - ✉:- Associate Research Analyst – World Check From: Jun 2017 - Feb 2018 Domain: Create and update risk profiles with respect to all financial crimes ranging from money laundering, human trafficking, fraud, wildlife trafficking to terrorism, war crimes, Organized crimes and Sanctions  Research and monitor financial and regulatory risk movements by covering India and South Asia specific financial crime news and periodic state and national elections.  Research and monitor of entities/individuals of State Owned Entities (SOE)  Research and monitor of entities/individuals listed on Securities Exchange Board of India (SEBI)  Monitor and enter concise reports on legal breaches, into the database, to help clients understand the exact nature and level of risk involved in doing business with certain individuals and entities Academic Profile  Bachelors Of Computer Applications (BCA) (2014 - 2017)  12th from Kendriya Vidhyala (2013 - 2014) Achievements:  I Was Part of critical Resource for the transition the process from Wrexham (UK) to Start up in India  Awarded for Consistent Quality and Production Technical Skills & Strengths:  Proficient in Power Point, Microsoft Word and Microsoft Excel  Programming Language: C, C++  Database: MySQL  Willingness to learn new things  Team player  Self-Disciplined PERSONAL PROFILE: Date of birth Marital Status Nationality Languages Known Interests & hobbies : 20th January 1996 : Single : Indian : English, Malayalam and Hindi : Reading, Gardening and painting Declaration: I hereby declare that all the above furnished information is true to the best of my knowledge and belief.