Nasira S.
Qualified Financial Crimes Compliance professional having 7+ yrs of experience in Transaction Monitoring, FinCrimes Advisory, AML/CTF regulations, EDD/CDD, PEP/Adverse media screening,Regulatory Reporting & SAR filing
- Role
- Compliance Associate at BlackRock
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nasira S.
Financial and Banking Industry professional having an experience of more than 7 years in…
Experience
Compliance Associate
Jan 2025 — Present
Education
Patkar College
Bachelor's degree
2011 — 2014
University of Mumbai
Masters of commerce
2014 — 2016
Lords College Of Law
Bachelor of Laws - LLB
2018 — 2021
Chikitsak Samuhas Sir Sitaram and Lady Shantabai Patkar College of Arts and Science and V R Varde College of Commerce and Economics
Bachelor of Commerce - BCom
2011 — 2014
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