Nidhee Nagpal
Risk {Data. Technology. Services}
- Role
- Senior Analyst at ZIGRAM
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nidhee Nagpal
Experienced Senior Research Analyst with a demonstrated history of working as an AML and Compliance Analyst. Skilled in conducting Secondary Research, CDD, EDD.
Experience
Senior Analyst
Feb 2021 — Present · Gurgaon, IN
Conducted AML Testing to ensure adherence to all Compliance Policies, Procedures, and regulatory Obligations.• Participated in Regular meetings with Clients, compliance and quality assurance to maintain strong relationships.• Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots.• Responsible for maintaining data asset of PEP clients and other AML/KYC Related reference data points on our in-house SQL Server.•… Show more • Conducted AML Testing to ensure adherence to all Compliance Policies, Procedures, and regulatory Obligations.• Participated in Regular meetings with Clients, compliance and quality assurance to maintain strong relationships.• Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots.• Responsible for maintaining data asset of PEP clients and other AML/KYC Related reference data points on our in-house SQL Server.• Created a standardized global tableau dashboard to index profiles of Politically Exposed Persons(PEP).
Education
Amity University Delhi
MSc Applied Mathematics
2016 — 2018
Delhi University
BSc (H) Mathematics
2012 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.