Anshuman Jaiswal
Banking & Finance Compliance Specialist | AML | NAB | Enhancing Regulatory Assurance for Global Institutions
- Role
- Advisor at NAB
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Anshuman Jaiswal
NAB benefits from expertise in financial compliance and AML advisory. Leveraging a B.Com (Hons) degree from Ramjas College, Delhi University, and financial training from the National Institute of Securities Markets, they support the organization in enhancing regulatory assurance and delivering effective financial solutions. With certifications in financial statement creation and investment banking simulations, along with prior roles as Marketing Lead at TransCurators and PR & Communication Executive at The Commerce Society, they bring strong skills in research, forecasting, and account reconciliation. Their work reflects a commitment to accuracy, efficiency, and collaborative solutions in addressing complex financial challenges.
Experience
Advisor
Feb 2025 — Present · Gurugram, IN
In my role at NAB, I specialized in Anti-Money Laundering (AML) and Regulatory Compliance, focusing on enhancing transparency within financial institutions. I developed and implemented frameworks that not only ensured adherence to regulations but also fostered customer confidence. By collaborating with cross-functional teams, I streamlined compliance processes, resulting in improved operational efficiency and trust in our services.
Education
The Valuation School
Financial Modelling and Valuation, Financial Planning and Services
Delhi University
B.com hons
2020 — 2023
Formación TIC UNA
CA Intermediate
VidyaGyan
Class X, CBSE
VidyaGyan
Class XII, CBSE
CFA Ltd
Level 1 Candidate
Ramjas College, Delhi
B.com hons, B.com hons
Ramjas College, University of Delhi
Bachelor of Commerce
National Institute of Securities Markets (NISM)
Financial market
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