Nikki Sah
Financial crime Senior Associate | Fraud Detection | Fincrime | Aml Kyc | Risk and Compliance | Money laundering | Transaction monitoring| CDD | EDD
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nikki Sah
With overall experience of 3+ Years, skilled in analyzing financial transactions for patterns of potential fraud or money laundering. Experience includes monitoring and investigating suspicious activities, enforcing compliance with regulatory standards, and providing thorough documentation of findings. Strong analytical skills combined with knowledge of banking regulations and anti-money laundering protocols have resulted in improved detection rates and prevention strategies. Adept at using software tools to enhance efficiency and accuracy in transaction monitoring processes.
Experience
Senior Associate
Sep 2024 — Present · Bengaluru, IN
Education
Jain (Deemed-to-be University)
Master of Business Administration, Finance, General
Kendriya Vidyalaya
Hsc, Business/Commerce, General
2017 — 2018
Sandip University
Bachelor of Commerce - BCom
2018 — 2021
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