Unifers.ai

Nikhil Chauhan

Senior Associate | Saxo Bank | AML & Compliance Leader | KYC • CDD • EDD • Sanctions | Risk Based Onboarding | Transaction Monitoring Expert

Role
Senior Associate Odd & Aml at Saxo
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Nikhil Chauhan

Financial Crime Prevention professional with 4+ years of experience in AML, fraud risk, and compliance. Specialized in KYC, EDD, sanctions & PEP screening, transaction monitoring, and SAR reporting. Experienced in end-to-end investigations using tools such as LexisNexis, World-Check, Dow Jones, Finscan, Intellimatch, and Adverse Media platforms. Adept at translating complex data into actionable insights to strengthen risk mitigation and regulatory compliance. Passionate about building data-driven controls that protect financial institutions and the global financial system.

Experience

  1. Senior Associate Odd & Aml

    Saxo

    Jan 2025 — Present

Education

  • Maharshi Dayanand University

    Bachelor of Business Administration - BBA (General), Business Administration, Management and Operations

    2017 — 2020

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for freeSee how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.