Smarika Nair

Operations Associate

India8 yrs 2 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Managed a team of 13 in KYC department.
Experience with high-risk client groups.
Provided training to newcomers at IBM.

Stackforce AI infers this person is a Banking and Finance professional with expertise in KYC and Trade Finance.

Contact

Skills

Core Skills

LeadershipBanking

Other Skills

KYCTeam ManagementClient CommunicationTrade FinanceBanking ProcessFinancial AnalysisBusiness AnalysisFinanceBusiness AnalyticsCredit RiskTeamworkTrainingAnalytical SkillsProblem SolvingOrganization Skills

About

Worked with IBM for past three years. I have experience of 2 year's in trade finance department and 1 year experience in KYC department. i have managed team of 13 people in KYC department and also represented my team on official calls with clients. I provided process training to many new comers in IBM. Experience of working with High risk clients group Good knowledge in banking process

Experience

8 yrs 2 mos

Total Experience

4 yrs 4 mos

Average Tenure

8 yrs 2 mos

Current Experience

Citibank

KYC Analyst

Apr 2025 – Present · 1 yr 1 mo

Deutsche bank

Senior Analyst

Jul 2022 – Present · 3 yrs 10 mos · Pune District, Maharashtra, India · Hybrid

Ibm

5 roles

KYC Analyst

Apr 2019 – Mar 2022 · 2 yrs 11 mos · Pune District, Maharashtra, India

i worked in IBM as trade finance analyst for past 2 years and for 1 year i worked as kyc analyst in IBM.
i have good process knowledge in both departments

Trade FinanceKYCBanking ProcessBanking