Nelima Dsouza

Experience

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  Martiny Mixology

  Oct 2020 - Oct 2021

  Office Administrator

  • Managing work for CL-5 License (one day liquor permit)• Manage phone calls, emails and attend meetings for work related queries andevent bookings.• Planning, implementing, managing and monitoring company's social mediastrategy• Maintains payroll processing system and records by gathering, calculating, andinputting• Managing office supplies.

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  MResult

  Nov 2021 - Jan 2024

  Information Researcher

  - Supervised the web research and data entry of newly acquired materials and editing existing records in the database.- Ensured Regular monitoring of selected enforcement and media sources and entering researched information into company’s database.- Investigating high risk entities that pose risk to the financial system which in turn helps our clients make choices about the clients they may want to do business with, and make better choices about what to report to authorities.- Knowledge of Anti-Money Laundering laws of various countries and Anti-Bribery laws such as U.S. Foreign Corrupt Practices Act (FCPA), U.K. Bribery Act and Corruption of Foreign Public Officials Act (CFPOA).- Improve and maintained AML/CTF policies and procedures set up for monitoring Politically Exposed Persons (PEP), State Owned Enterprises (SOE), Enforcement and Sanction lists and negative media.- Provided data to clients who rely on the information to make critical decisions and helps them prevent crime, achieve regulatory compliance and mitigate business risk. - Helped financial institutions (FIs) meet their legal and KYC compliance obligations by providing them with screening and monitoring tools, so they know who they are doing business with, this in turn helped the FIs recognize any suspicious activities. Show less

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  Emirates NBD

  Jun 2024 - now

  Consultant

  Payment operations