Ankita Nath
Aml Compliance Officer @ISEND GLOBAL
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WORK HISTORY
Aml Compliance Officer @ISEND GLOBAL
IN
EDUCATION
University of Kalyani
M.Sc., Applied Mathematics
Imarticus Learning
KPMG Data science Prodegree, Data Science
Barrackpore Rastraguru Surendranath College
B.Sc., Mathematics, Physics, Chemistry
ABOUT ANKITA NATH
Compliance Officer specializing in AML, KYC, sanctions, and regulatory compliance with hands-on experience in transaction monitoring, risk assessment, and due diligence. Skilled in using LexisNexis, MS Excel, Tableau to analyze data, identify anomalies, and ensure compliance with global regulations. Strong background in mathematics and data analytics, with a track record of process improvements and fraud risk mitigation.
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