Nikhil P.
Senior Analyst | Investment Banking | eClerx
- Role
- Risk Management Advisor at WTW
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Nikhil P.
Senior Analyst || Investment Banking || eClerx Pursuing Financial Modeling, Equity Research & Corporate Governance from IIM Mumbai
Experience
Risk Management Advisor
Oct 2025 — Present · Navi Mumbai, IN
Perform Ongoing Monitoring & Screening (OMS) to ensure continuous compliance and detect emerging risks across client portfolios.Conduct CDD and EDD reviews for entities, individuals, joint accounts, and trusts, ensuring thorough assessment of customer risk profiles.Utilize advanced research tools—including Moody’s Analytics, Factiva (Dow Jones), Dun & Bradstreet, Orbis, and Bloomberg—to verify information, assess integrity risks, and support decision-making.Execute comprehensive sanctions screening in alignment with EU, OFAC, UK, and UN regulatory frameworks to ensure adherence to global compliance standards.Identify and escalate adverse media, sanctions, and PEP-related matches to the Approvals Team for enhanced verification and risk evaluation.Coordinate with senior stakeholders for final approvals on high-risk or escalated cases, ensuring robust oversight and governance.Maintain high-quality documentation and ensure strong risk-based decision-making, contributing to a consistent and audit-ready compliance environment.
Education
Vivekanand Education Societys College of Arts Science and Commerce Sindhi society Chembur Mumbai 400 071
Master's of Commerce (Accountancy)
2022 — 2024
Elphinstone College of Arts Science and Commerce
H.S.C
2017 — 2019
S K Somaiya Vidyavihars College of Arts Science & Commerce Vidyavihar Mumbai 400 077
Bachelor's of Commerce
2019 — 2022
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