---
title: "Nutan Nigam - Senior AML & Financial Crime Analyst in Nasik | Tal"
description: "Meet Nutan Nigam, Senior AML & Financial Crime Analyst | Transaction Monitoring | Sanctions Screening | KYC/EDD | FATF · OFAC · HMT · 6AMLD | 9+Years of Experience| Open to UK & Remote based in Nasik."
image: "https://tal.club/meet/nutan-nigam/share-image"
---

# Nutan Nigam on Tal

## Headline

Senior AML & Financial Crime Analyst \| Transaction Monitoring \| Sanctions Screening \| KYC/EDD \| FATF · OFAC · HMT · 6AMLD \| 9\+Years of Experience\| Open to UK & Remote

## About

Financial Crime Compliance professional with 9\+ years of hands\-on experience across AML transaction monitoring, KYC/EDD, sanctions screening, SAR/STR filing, and fraud detection — Managed high volumes of KYC and financial crime review activities while consistently achieving SLA, quality, and regulatory compliance targets\. I specialise in: ▪ Transaction monitoring & alert investigation \(structuring, layering, smurfing typologies\) ▪ Customer Due Diligence \(CDD\) & Enhanced Due Diligence \(EDD\) for high\-risk & corporate clients ▪ Sanctions & name screening — OFAC, EU, UN, HMT — true match analysis & false positive reduction ▪ PEP screening & adverse media analysis ▪ SAR / STR preparation & regulatory escalation ▪ KYC onboarding, UBO analysis & complex ownership structure review ▪ Regulatory frameworks: FATF, UK AML Regulations, FATCA, BSA, GDPR, 6AMLD, RBI guidelines Tools I work with: Actimize \(NICE\), Fenergo, World\-Check, LexisNexis, RDC, Orbis, Sanction Scanner, SWIFT \(MT103/MT202\), MS Excel \(Advanced\)\. At WNS Global Services, I have consistently delivered: ✔ 100% audit compliance with zero findings across 9\+ years of internal and external regulatory reviews ✔ SME\-level escalation support for complex Level 2 AML/KYC and sanctions cases ✔ Certified Internal Trainer — delivering AML/KYC compliance training to new analysts ✔ Measurable contribution to false positive reduction and alert quality improvement I hold a CAMS certification, ICA AML/KYC Certification, and an MBA \(Marketing\)\. Currently open to Senior AML Analyst, KYC Analyst, Sanctions Analyst, Compliance Analyst, and Financial Crime Investigator roles — particularly UK\-based or remote opportunities with regulated banks, fintechs, or global compliance functions\. 📩 nutan\.bharati9850@gmail\.com \| Open to relocation

## Location

Nasik

## Work experience

Senior AML & Financial Crime Analyst at WNS, Dec 2016 \- Present · 9 yrs 7 mos, India, Managed high volumes of KYC and financial crime review activities while consistently achieving SLA, quality, and regulatory compliance targets\. Key responsibilities: ▪ End\-to\-end KYC, CDD & EDD reviews for high\-risk corporate and institutional clients \(UBO, complex ownership structures, high\-risk jurisdictions\) ▪ Sanctions & name screening against OFAC, EU, UN & HMT watchlists — true match analysis & false positive reduction ▪ Transaction monitoring — identifying structuring, layering, smurfing & cross\-border payment anomalies ▪ SAR / STR preparation and regulatory escalation ▪ PEP screening & adverse media analysis \(onboarding & periodic review\) ▪ SWIFT payment monitoring \(MT103 / MT202\) for sanctions exposure ▪ Regulatory frameworks applied: FATF, UK AML Regulations, FATCA, BSA, GDPR, 6AMLD, RBI ▪ SME for Level 2 AML/KYC & sanctions escalations ▪ 100% audit compliance — zero findings across all internal & external reviews ▪ Certified Internal Trainer — AML/KYC compliance training delivery Tools: Actimize · Fenergo · World\-Check · LexisNexis · RDC · Orbis · Sanction Scanner · SWIFT · MS Excel \(Advanced\)

Senior kyc analyst at WNS, Dec 2016 \- Present · 9 yrs 7 mos, Nashik, Maharashtra, India, Experienced KYC Analyst with 8 years in the banking sector, specialising in customer due diligence \(CDD\), enhanced due diligence \(EDD\), and AML compliance\. Adept at handling high\-risk client onboarding, periodic reviews, and regulatory reporting in alignment with RBI and global compliance standards\. Known for accuracy, confidentiality, and strong analytical skills in high\-pressure, deadline\-driven environments\.

KYC Support / Operations Trainee at Kotak Mahindra Bank, Aug 2015 \- Oct 2016 · 1 yr 3 mos, Nashik, Supported KYC onboarding operations within a regulated banking environment, gaining foundational expertise in AML/KYC compliance and regulatory requirements under RBI AML guidelines\. Key responsibilities: ▪ Performed document verification, initial CDD checks, and customer data validation for new individual and corporate accounts ▪ Maintained accurate customer compliance records in banking systems, identifying and resolving data discrepancies ▪ Flagged anomalies and escalated suspicious cases to senior reviewers for further due diligence ▪ Developed foundational knowledge of AML/KYC regulatory requirements, customer risk categorisation, and internal compliance policies ▪ Gained hands\-on experience with KYC onboarding workflows within a regulated Indian banking environment

## Education

Master of Business Administration \(MBA\), Business, Management, Marketing, k\.k\.wagh institute of engineering education and research, nashik

[View the original profile](https://tal.club/meet/nutan-nigam)

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