Nidhi Rai
Analysts- EY Experienced Legal Associate specializing in corporate contracts, AML compliance, and Customer due diligence. Strong background in contract negotiation support and post-contract management.
- Role
- Project Analyst Forensic Investigator at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nidhi Rai
Ey - Compliance and Risk Management professional with over a year of hands-on experience…
Experience
Project Analyst Forensic Investigator
Sep 2024 — Present · Noida, IN
Project Bangalore- • I worked on AML Enhanced Due Diligence (EDD) focused on high-risk customer profiles in End to End EDD for US Finance institution. • My responsibilities included conducting in-depth CDD and transaction reviews, analyzing customer backgrounds and source of funds, and ensuring compliance with US regulatory frameworks such as BSA/AML and OFAC.• I collaborated with senior investigators to review escalated alerts, document findings, and support regulatory reporting, strengthening overall risk management and compliance controls.\" • Support My team to deliver the Project within SLA and keep the high quality of performance meeting the standard of requirement for the Project.Project Noida - •I worked on an AML Customer Due Diligence profile for a UAE–Middle East Transaction Monitoring project.• My role involved conducting end-to-end CDD reviews, assessing CDD documentation, monitoring transactions for suspicious patterns, and ensuring compliance with UAE Central Bank and FATF guidelines. • I collaborated with compliance teams to escalate potential risks, prepare STRs, and strengthen overall AML controls while ensuring regulatory adherence.
Education
Birla institute of management research
Bachelor of Business Administration - BBA, Bussiness law
2014 — 2016
Jiwaji University
Bachelor of Laws - LLB, Criminology
2019 — 2021
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