Nehali Tolia

About Nehali Tolia

Prior to Crowe, Nehali Tolia was a Manager in PwC\'s Financial Services Advisory – Financial Crime Unit (FCU) Technology practice. She is an experienced financial services professional primarily focusing on the management and delivery of large system implementations. She has sound technical and functional knowledge of Actimize product for AML solutions such as Customer Due Diligence(CDD), Watch List Filtering(WLF), Currency Transactions Report (CTR) and Suspicious Activity Monitoring(SAM). Exhibits skills and experience in leveraging Analytics, Automation and Machine Learning to improve efficiency of detection systems while working with, and leading large teams in a fast-paced, dynamic environment. Knowledgeable in Financial Compliance and Risk regulations. Prior to PwC,I was at Cognizant Technology Solutions responsible for developing solutions of complex business problems in Banking,Retail and Insurance domain. Before that I was a software engineer responsible for developing applications using Mainframes Technology. My Current areas of Interest/Expertise and Specialties: • Financial Crime (AML, OFAC, KYC, FIU, Enterprise Case Management, Risk Assessment Analytics) • Anti Money Laundering (BSA/AML) and Sanctions Implementation • Transactions Monitoring (Scenario Design, Threshold Tuning and Optimization, Alert Risk Scoring, Segmentation) and Know Your Customer (\"KYC\") • Regulatory Sanctions solutions( Name Screening, Payments Screening, PEP and Negative News Screening) • Model Development, Validation and System testing • Data Analysis, Data Management, Data Quality and Lineage Assessment • Data Visualization Tools(Tableau) • Robotics Process Automation (RPA) Tools (UIPath) • Compliance Assurance (AML and Sanctions Assessment) • Databases (Oracle, MS SQL) and ETL • Mainframes Technologies – (COBOL,JCL) • Project Management • Management Consulting, Technology & Strategy consulting • Application and Service Delivery

Experience

1. Financial Services Technology Manager

   Crowe

   Feb 2022 — Present · NY, US

Education

• Kumaraguru college of Technology

  Bachelor of Technology (B.Tech.), Information Technology

  2004 — 2007

• Avila Convent Matriculation Higher Secondary School

  SSLC, Computer Science

  1990 — 2003