Nidhi Rai

Project Analyst Forensic Investigator @EY

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.

Birla institute of management research

Bachelor of Business Administration - BBA, Bussiness law

Jiwaji University

Bachelor of Laws - LLB, Criminology