Binat Sahni
Summary
Results-oriented Analyst skillful in managing and breaking down large volumes of information. Excel in ensuring compliance with AML regulations across the APAC region. As well as managing the entire KYC process, I support seamless client integration while offering expert guidance on AML matters to sales and relationship teams.
Overview
7
7
years of professional experience
Work History
Enhanced Due Dilligence Analyst
NAB
10.2023 - Current
- Evaluate Complex Ownership Configurations to Accurately Recognize and Authenticate Significant Associated Parties
- Conduct comprehensive reports on business and ACNC organisations, involving name screening, KYC , Transaction monitoring, SOW and SOF.
- Maintaining up to date knowledge of Anti-Money Laundering (AML) Legislation in Australia and Other APAC Jurisdictions.
- Create cases based upon risk profile for NAB as well as Ubank.
KYC Officer
G9 Realtors
10.2022 - 06.2023
- Provide Assistance to the Sales and Relationship Management Teams on Matters Related to KYC During the Client Onboarding Process
- Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.
- Assessing and onboarding over 500 payments and customers partnering with QuarterAcre during my time as KYC Officer.
- Understanding the AML/CTF & Sanctions legal and regulatory requirements, landscape and internal compliance policies and applying to the business
Credit and Banking Advisor
NAB
11.2020 - 09.2022
- Promoted within 9 months due to strong performance and organisational impact (one year ahead of schedule)
- Achieved the highest credit growth within NAB Hills- Sydney, exceeding targets as a team and achieving a growth rate of 108% throughout the 2021-2022 financial year.
- Achieved through creating meaningful data on client lending requirements on Microsoft Excel. Which was then used when working with Lending Managers to proficiently use this data to connect clients with their needs.
- Achieving a KYC rate of 96% when conducting KYC measures to ensure every client I liaison with meets compliance requirements.
- Achieving a FPOC rate of 97% as a team to ensure conflict resolution at first point of contact
Personal Banking Advisor
NAB
11.2020 - 09.2021
- Achieved a Top 3 Customer Satisfaction rating within the NAB Hills-Sydney team during the 2020-21 Financial Year.
- Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.
- Promoted strong customer satisfaction by diagnosing and troubleshooting issues without need for escalated
- Provided advice on different bank products and financial options. Further promoted to exclusively service Credit and Lending customers.
- Maintain accuracy when servicing high volume of customers every day effectively through having an in-depth understanding of the multiple NAB and IT systems
Tutor
Tutoring Services And Tutorpoint
10.2018 - 01.2021
- Collaborated with students to complete homework assignments, identify lagging skills and correct weaknesses.
- Motivated students towards learning and studying to build self-confidence and reduce fear of failure.
- Provided homework assistance using specific curriculum and materials.
- Identified learning needs and implemented fun and engaging learning activities to help students advance.
Customer Service Representative
Datacom
04.2019 - 11.2019
- Act as a voice for Service NSW while trying to create a relationship between customers and the E-Toll product.
- Providing answers to any sales questions regarding E-Toll services while maintaining a professional and comfortable environment for callers/
- Send out emails to customers when required in a professional and accurate manner
- Used company troubleshooting resolution tree to evaluate technical problems and find appropriate solutions.
- Answered customer telephone calls promptly to avoid on-hold wait times.
High School Volunteer Carer
Beecroft Anglicare Nursing Home
01.2017 - 04.2018
- As a volunteer and representative of The Kings School my key role was to assist aged/disabled residents with everyday activities in a vibrant and positive manner while also assist with labor such as cleaning.
- Showcased my patience and communication skills while building a relationship with those of contrasting interests.
Education
Bachelor of Business Analytics And Accounting -
Macquarie University
Sydney, NSW06.2023
HSC -
The Kings School
North Parramatta10.2018
Skills
- Microsoft Office
- Accounting Concepts
- Problem Solving
- Organization and Time Management
- SAP Systems Knowledge
- Flexible and Adaptable
- Collaboration
- High-Pressure Environments
Languages
English
Native or Bilingual
Hindi
Native or Bilingual
Punjabi
Native or Bilingual
Urdu
Native or Bilingual
Timeline
Enhanced Due Dilligence Analyst
NAB
10.2023 - Current
KYC Officer
G9 Realtors
10.2022 - 06.2023
Credit and Banking Advisor
NAB
11.2020 - 09.2022
Personal Banking Advisor
NAB
11.2020 - 09.2021
Customer Service Representative
Datacom
04.2019 - 11.2019
Tutor
Tutoring Services And Tutorpoint
10.2018 - 01.2021
High School Volunteer Carer
Beecroft Anglicare Nursing Home
01.2017 - 04.2018
Bachelor of Business Analytics And Accounting -
Macquarie University
HSC -
The Kings School
Similar Profiles
Tara SheehanTara Sheehan
Branch Manager at NABBranch Manager at NAB
Naseem PedramNaseem Pedram
Team Leader in Merchant Servicing at NABTeam Leader in Merchant Servicing at NAB
ANGUS HENDRYANGUS HENDRY
Customer Advisor at NABCustomer Advisor at NAB
ALEXIS TRANALEXIS TRAN
Direct Outbound Home Loan Specialist at NABDirect Outbound Home Loan Specialist at NAB
KHEMRAJ BUNDHOOSINGKHEMRAJ BUNDHOOSING
Customer Due Dilligence Analyst at Checkout.com LtdCustomer Due Dilligence Analyst at Checkout.com Ltd