Asma Nishat
Principal officer- crypto compliance
- Role
- Principal Officer at Cryptowala
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Asma Nishat
As a Compliance Associate at F&S Industries LTD, I manage and oversee the company\'s legal contracts repository, prepare service agreements and due diligence work for client onboarding, and provide legal assistance to the HR team for employment matters. I also draft and send legal notices to clients for non-adherence to the service agreements, and file cases against debtors for default payments. I have successfully handled several complex and high-value contracts and disputes, ensuring compliance with the relevant laws and regulations, and protecting the company\'s interests and reputation. I graduated from KIIT University with a Bachelor of Laws degree in 2020, specializing in Business Law. I am also doing my post graduation from the Institute of Company Secretaries of India. Before joining F&S Industries LTD, I worked as a Senior Executive at EXL, where I handled compliance of global Atlantics, dealing with anti-money laundering laws, and as an Investigations Specialist at Amazon, where I investigated suspicious activities and behaviors that could pose a risk to Amazon or customers in the global marketplace. I am skilled in legal document preparation, negotiation, communication, business management, and teamwork. I am dedicated, analytical, result-oriented, and hardworking, and I strive to deliver high-quality work and exceed expectations.
Experience
Principal Officer
May 2025 — Present · Hyderabad, IN
Conducted comprehensive compliance research and risk analysis to ensure regulatory adherence. • Developed and implemented Anti-Money Laundering policies and transaction monitoring SOPs. • Established a robust risk assessment procedure categorizing customers into low, medium, and high-risk categories. • Enhanced the periodic risk assessment process, contributing to improved operational efficiency at CryptoWala.
Education
Kiit University
Bachelor of Laws
2015 — 2020
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