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Nikitha S

Risk Consulting Senior Associate

Bengaluru

8+ years of work experience

PwC India
Nov 20241 yr 8 mosPresent

Bengaluru, Karnataka, India

Wells Fargo
Feb 20213 yrs 10 mosNov 2024

Bengaluru, Karnataka, India

Conducting background screening for the commercial banking clients for both Onboarding and Remediation's Conducting KYC Due diligence on a wide range of entity types (Partnerships, Corporations, Banks and NBFI) Performed EDD Screenings for high risk and MSB Customers & for On-Boarding/Periodic renewal clients Knowledge sharing and engagement sessions, to cascade the process updates, Trainings/Learnings and development to wider team.
Standard Chartered Finance Limted
Oct 20163 yrs 2 mosNov 2019

Bang

Responsible for the analysis of day-to-day activities, in order to ensure efficient identification and monitoring of suspicious activities and timely reporting of suspicious transactions to FINCEN (SAR Recommendations) Conducting end-to-end reviews of cases pertaining to-potential illegal Activities like money laundering, terrorist financing, drug trafficking etc. Evaluated transactions and customer relationships for money laundering activities and identified red flag issues and escalated within the AML Group.

Education

University of Mysore

Master of Business Administration, Accounting and Finance

University of Mysore

20233 yrs2026
nmkrv college for women

Bachelor of Business Administration, Accounting and Finance

nmkrv college for women

20123 yrs2015

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Headline

Risk Consulting Senior Associate

About

Results-driven KYC/AML expert having experience in conducting comprehensive Customer Due Diligence and Anti-Money Laundering. Demonstrated proficiency in analysing clients corporate structures, assessing AML risk and ensuring compliance with regulatory requirements.

Location

Bengaluru

Work experience

Senior Risk Consultant at PwC India, Nov 2024 - Present · 1 yr 8 mos, Bengaluru, Karnataka, India

Due Diligence Associate at Wells Fargo, Feb 2021 - Nov 2024 · 3 yrs 10 mos, Bengaluru, Karnataka, India, Conducting background screening for the commercial banking clients for both Onboarding and Remediation's Conducting KYC Due diligence on a wide range of entity types (Partnerships, Corporations, Banks and NBFI) Performed EDD Screenings for high risk and MSB Customers & for On-Boarding/Periodic renewal clients Knowledge sharing and engagement sessions, to cascade the process updates, Trainings/Learnings and development to wider team.

AML Compliance Analyst at Standard Chartered Finance Limted, Oct 2016 - Nov 2019 · 3 yrs 2 mos, Bang, Responsible for the analysis of day-to-day activities, in order to ensure efficient identification and monitoring of suspicious activities and timely reporting of suspicious transactions to FINCEN (SAR Recommendations) Conducting end-to-end reviews of cases pertaining to-potential illegal Activities like money laundering, terrorist financing, drug trafficking etc. Evaluated transactions and customer relationships for money laundering activities and identified red flag issues and escalated within the AML Group.

Education

Master of Business Administration, Accounting and Finance, University of Mysore

Bachelor of Business Administration, Accounting and Finance, nmkrv college for women