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Nishu Rathi

Nishu Rathi

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BUSINESS CORRESPONDENTS
KYC AML compliance Audit Quality analyst transaction monitoring CDD/EDD/CIP documents review SAR reporting

A dedicated professional experience of 6+ years in Risk & Compliance management with deep knowledge of the end-to-end KYC/AML process. Skilled in areas of compliance Audit and corporate security with a focus on fraud prevention, halting financial crime, and terrorist financing Completed extensive d... See More

Gurgaon
Haryana

Short Bio

A dedicated professional experience of 6+ years in Risk & Compliance management with deep knowledge of the end-to-end KYC/AML process. Skilled in areas of compliance Audit and corporate security with a focus on fraud prevention, halting financial crime, and terrorist financing Completed extensive due diligence investigations using public and private databases in accordance with Anti- Money Laundering (AML), BSA, and other regulatory standards to prevent risks. Experiences AUDITOR Fidelity Investment 09/2021 - Present Taking care of day start + end reporting, QA/QC for new hires.

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KYC AML compliance Audit Quality analyst transaction monitoring CDD/EDD/CIP documents review SAR reporting

Disability

Locomotor Disability

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