Nihar Sulthana
Strategic Project Manager– Governance, Risk & AML-Compliance, Reg-Tech Projects ( UAE Bank )
- Role
- Manager Governance & Compliance Reg-tech Projects at Mashreq
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Nihar Sulthana
I am currently working as a Project Manager with a leading UAE bank, where I bridge…
Experience
Manager Governance & Compliance Reg-tech Projects
Oct 2023 — Present
Leading Payment compliance and governance for Neopay - second line of defenceRuns the program AML management committee and compliance technology committee Works with teams on AML program strategy and execution
Education
St. Joseph's matriculation girls higher secondary
12th , Mathematics and Computer Science
2007 — 2009
Kumaraguru College of Technology
Bachelor of Technology (B.Tech.)
2009 — 2013
Bharathiar University
Master of Business Administration (MBA), Human resourse
2014 — 2016
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