Niji Kj
Senior Risk Consultant @PwC India
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WORK HISTORY
Senior Risk Consultant @PwC India
Bengaluru, IN
EDUCATION
Christ University, Bangalore
Master of Commerce
College of Applied Science (IHRD)
Bachelor of Commerce
ABOUT NIJI KJ
Risk and Compliance professional with 4.5 years of experience in Client Lifecycle Management and Financial Crime prevention across onboarding, due diligence, and ongoing monitoring processes. Skilled in KYC, AML investigations, risk assessment, and regulatory compliance, with a strong understanding of customer onboarding controls, transaction risk indicators, and governance frameworks. Adept at identifying potential financial crime risks, improving control effectiveness, and supporting compliant customer lifecycle processes while maintaining operational efficiency.
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