Nidhi Malhotra
AVP – Core Compliance | 15+ Years in Risk, Regulatory & Global Banking Governance | Ex-Wells Fargo | Data-Driven Compliance Leader
- Role
- AVP Core Compliance (Apac) at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nidhi Malhotra
I am a senior compliance and governance professional with over 15 years of global…
Experience
AVP Core Compliance (Apac)
Oct 2022 — Present · Bengaluru, IN
Lead core compliance monitoring across APAC, evaluating the operating effectiveness of controls in alignment with regulatory expectations and internal frameworks. Leverage data analytics and automation tools to streamline compliance reviews, improve accuracy, and reduce manual processes.Develop and present review findings, root cause analysis, and remediation strategies to senior stakeholders across business lines.Conduct personal account dealing and outside business interest reconciliations and validations.Collaborate with regional and global counterparts to enhance methodology, address systemic risks, and align on best practices.Contribute to special projects and cross-functional initiatives in support of MUFG\'s global compliance vision.
Education
Institute of Company Secretaries of India
CS, compliance
Delhi University
B.Com(Hons)
2002 — 2005
INTEGRATED SCHOOL OF LAW ADHYATIMK NAGAR, DASABA CROSSING, GHAZIABAD
Bachelor of Laws (LLB)
2015 — 2015
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