Kumari Ekta
Dubai,United Arab Emirates
Summary
Detail-oriented professional with expertise in KYC documentation and a comprehensive understanding of FATCA/CRS regulations. Demonstrates proficiency in operational due diligence and data remediation, ensuring accuracy and compliance in database maintenance. Skilled in Microsoft Excel and Office, committed to optimizing KYC processes for enhanced efficiency.
Overview
7
7
years of professional experience
1
1
Certification
Work history
Virtual Services Officer
Al Hilal bank
Abu Dhabi, U.A.E
04.2025 - 12.2025
- Educate customers on FATCA/CRS & other KYC requirements , Perform Outbound calls to customers for completing the KYC , FATCA/CRS forms.
- Collect FATCA/CRS other KYC forms and capture in Bank system.
- Ensure capture data from FATCA/CRS , KYC forms to system is accurate.
- Manage the remediation process for existing customers, review documentation for old customer accounts, and update records in the database.
- Maintained up-to-date knowledge of regulatory changes affecting KYC,
Associate DATA quality and document remediation
Abu Dhabi Commercial Bank
Abu Dhabi, United Arab Emirates
03.2023 - 01.2025
- Verify account opening forms and , conduct Name screening, due diligence, and Confirming KYC data and relevant KYC information required from the database.
- Managed database and updates, entering client and operational data to support traceability through different ADCB applications .
- Basic knowledge of FATCA/CRS & Transaction Monitoring to assess the risks associated with customers or products.
- Coordinating with relevant teams for KYC , FATCA/CRS related activities.
- Support Team Leader assisting with projects/deliverable to meet deadlines.
Relationship Officer
Markai Commercial Brokers
Abu Dhabi
05.2022 - 12.2022
- Handling credit cards of Standard Charted Bank and manage new to bank customers.
- Handling everything digitally, including the whole process of applying for a credit card and maintaining records.
- Leveraged working knowledge of banking products to create new client relationships.
- Maintained a high standard of ethics and conduct for sound banking operations and business success.
- Oversaw daily activities of direct reports, maximising overall team productivity.
Sales Development Manager
H.D.F.C Life
Nagpur, INDIA
07.2018 - 01.2020
- Highlighted financial discrepancies and interfaced with customers to resolve problems and meet diverse needs.
- Boosted client retention, establishing sales goals and securing targeted rates.
- Cultivated long-term relationships with clients to accurately quote prices and terms, achieving customer objectives.
- Maintained comprehensive brand and product knowledge to maximize sales opportunities and meet set targets.
Education
BACHELOR OF ENGINEERING - INFORMATION TECHNOLOGY
Nagpur University
Nagpur, INDIASkills
- KYC documentation
- FATCA/CRS knowledge
- KYC processes understanding
- Operational due diligence
- Data remediation
- Database maintenance
- Microsoft Excel
- Microsoft office
Additional Information
- Passport Details : S2880117 , UAE visa status : On Husband Visa
Certification
- CERTIFIED ISLAMIC BANKING EXECUTIVE (CIBE 2023)
Languages
English
Native
Hindi
Native
Timeline
Virtual Services Officer
Al Hilal bank
04.2025 - 12.2025
Associate DATA quality and document remediation
Abu Dhabi Commercial Bank
03.2023 - 01.2025
Relationship Officer
Markai Commercial Brokers
05.2022 - 12.2022
Sales Development Manager
H.D.F.C Life
07.2018 - 01.2020
BACHELOR OF ENGINEERING - INFORMATION TECHNOLOGY
Nagpur University