Nadia Khan

Work Experience

HCLTech

Nov 2021 - Present -3 yrs, 10 months

India

Job Details:Monitoring, researching, comparing and analyzing existing, proposed and new data protection and privacy laws, regulations and policies globally with respect to their present and future impact upon company operations. Assisting privacy managers with data privacy incidents and breaches, investigation and response activities for EMEA region. Performing initial and periodic information, privacy risk assessment, mitigation and remediation. Assisting privacy managers in conducting privacy impact and risk assessments. Providing technical support to colleagues, trained and coordinated new employees, and pro-actively participated in team meetings. Effectively communicating and interfacing with internal stakeholders, as well as business partners. Responding to data subjects requests promptly and in compliance with current privacy law.

BA Continuum India Pvt Ltd.

Jul 2010 - Feb 2013 -2 yrs, 7 months

India

Job Details:Reviewed daily compliance reports and weekly audits, researched non-compliance issues and forwarded findings to managers for resolution. Reviewed system generated reports of transactions and investigation of account activity from inception to completion. Monitored and identified suspicious activity on banking customers, drafted narratives of findings suspicious activity reports. Identified, analyzed and resolved compliance issues and proactively researched to stay up to date with regulations and rules. Trained new team members and cross trained within department to share knowledge. Evaluated fraudulent, suspicious and/or unusual activity for regulatory reporting and/or escalation to management. Effectively conducted AML/KYC formality reports on questionable accounts and transactions. Ensured compliance with all AML laws, regulations, guidelines, written procedures; OFAC, KYC, customer/transaction monitoring.