Anu Nael
About Anu Nael
Anu Nael is the Head of Client Operations, specializing in automating sanctions screening processes to reduce false positives and enhance compliance system integrations.
Anu Nael's Title and Role
Anu Nael serves as the Head of Client Operations. In this capacity, Anu focuses on streamlining and automating the manual tasks involved in the screening process. This role involves working with various lists and systems to enhance the accuracy and efficiency of sanctions screening efforts.
Expertise in Automating Screening Processes
Anu Nael specializes in automating tedious manual work involved in screening processes. By using Dow Jones sanctions lists and custom lists, Anu ensures that sanctions lists are updated three times a day to minimize risk. This automation aims to reduce false positives in sanctions screening, providing a more efficient and reliable process for clients.
Customizable Screening Solutions by Anu Nael
Anu Nael offers customizable solutions for screening against sanctions, PEP, and adverse media lists. The platform supports the screening of both customers and transactions and allows for customization of fuzzy matching sensitivity according to the client's risk appetite. This tailored approach ensures that the specific needs and preferences of clients are met efficiently.
Advanced Features of Anu Nael's Screening Platform
Anu Nael's platform includes features such as transparent clearance rules for automatic resolution of false positives, known as the Auto-Resolution Tool. The platform integrates seamlessly with existing compliance systems and provides dedicated support that includes an integration manager, compliance consultant, data scientist, and product engineer. Security measures include SOC2 Type 1 and Type 2 audits, GDPR compliance, TLS encryption for data in transit, and encryption for data at rest.