Summary
Overview
Work History
Education
Skills
Languages
Timeline
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AJAI YAAKESH BOOMI NATHAN

AJAI YAAKESH BOOMI NATHAN

WARSAW, POLAND

Summary

KYC Subject Matter Expert at Citibank with extensive experience in compliance and risk assessment. Specializes in KYC due diligence and regulatory adherence, driving team collaboration and mentoring initiatives. Implemented enhanced due diligence processes that reduced compliance risks and improved operational efficiency in high-pressure settings.

Overview

11
11
years of professional experience

Work History

CMPL KYC - Subject Matter Expert

Citibank
Warsaw
08.2020 - Current
  • Conducted KYC due diligence and renewals for various clients, including Funds, Financial Institutions, and Corporations.
  • Ensured compliance with regulatory requirements and internal policies.
  • Executed Enhanced Due Diligence (EDD) by leveraging internal sources and corporate registries for comprehensive client profiling.
  • Ensured adherence to AML regulations, OFAC guidelines, CIP standards, and KYC protocols supporting compliance efforts.
  • Implemented screening processes, PEP identification, and adverse media reviews to address compliance risks.
  • Evaluated risk controls to identify root causes; collaborated on solutions for risk mitigation strategies.
  • Facilitated weekly calls focusing on risk reporting and potential regulatory breaches for CEP & CGME in Germany.
  • Led discussions within the KYC Operations team, sharing expertise on compliance matters.

KYC Analyst

Wipro
Warsaw
07.2018 - 07.2020
  • Conducted comprehensive reviews of client accounts for adherence to local regulations and Citi standards.
  • Managed KYC tasks by overseeing records and facilitating Appendix approval process.
  • Assisted in action planning for expiring records, preventing overdue documentation.
  • Evaluated business risks, ensuring alignment with compliance and risk management guidelines.
  • Utilized various databases for corporate client research, including registries and regulatory platforms.
  • Analyzed adverse media and Politically Exposed Persons (PEPs) to assess high-risk country exposure.
  • Achieved performance targets consistently in a high-pressure operational environment.

Production Planner

Flextronics (Flex)
Chennai
11.2014 - 03.2017
  • SAP Order Management, with an expertise in creating and managing production schedules to meet demand while optimizing resource utilization.
  • Proficient in managing inventory levels, ensuring that materials are available for production without overstocking.
  • Skilled in demand forecasting and material requirement planning (MRP) to maintain cost-effective stock levels.

Education

Master of Science - Corporate Management

Poznan University of Technology
Poznań, Poland
06-2019

Bachelor of Engineering - Electronics And Instrumentation

Hindustan Institute of Technology And Science
Chennai, India
06-2012

Skills

  • KYC compliance and due diligence
  • Risk assessment and profiling
  • Regulatory knowledge and AML
  • Team collaboration and detail orientation
  • Training and mentoring

Languages

Tamil
First Language
English
Proficient (C2)
C2

Timeline

CMPL KYC - Subject Matter Expert

Citibank
08.2020 - Current

KYC Analyst

Wipro
07.2018 - 07.2020

Production Planner

Flextronics (Flex)
11.2014 - 03.2017

Master of Science - Corporate Management

Poznan University of Technology

Bachelor of Engineering - Electronics And Instrumentation

Hindustan Institute of Technology And Science

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AJAI YAAKESH BOOMI NATHAN