Nandini Dasari

About Nandini Dasari

Graduated with a Bachelor\'s degree in Accounting and Finance from the University of Mumbai, building a solid foundation in financial principles and analysis. Currently serving as a Finance Process and Operations Analyst at Accenture, specializing in fraud operations, anti-money laundering (AML) processes, and transaction monitoring. Core skills include remediation, red flag identification, and enhanced due diligence (EDD). At Accenture, contributed to fraud and risk workflows to identify and address suspicious activities. Previous experience at Teleperformance and Tata Consultancy Services focused on transaction monitoring, customer risk evaluations, and dispute resolution. Committed to ensuring compliance, operational efficiency, and high-quality outcomes through timely and accurate financial processes.

Experience

1. Regulatory Compliance Analyst

   Accenture

   Apr 2024 — Present · Mumbai, IN

   Conducted comprehensive analysis of financial activities using Actimize and Lexis Nexis to identify fraudulent activities. • Reviewed customer documentation to ensure compliance with regulatory standards and verified client information. • Mapped transaction flows to detect anomalies, ensuring adherence to compliance requirements. • Developed expertise in regulatory compliance and fraud detection at Accenture.

Education

• University of Mumbai

  Bachelor's degree in Accounting & Finance

  2016 — 2019