Nikhil Thakur
Deutsche Bank, Protiviti, PwC, EPIC | Anti-Money Laundering | KYC | Risk Assessment |Financial Crime Compliance | Prevention | Screenings| EDD/ CDD| Sanctions | AI Enthusiast | Musician
- Role
- Risk Consultant at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nikhil Thakur
With over 8 years of experience in KYC, AML compliance, and risk assessment, I currently…
Experience
Risk Consultant
Oct 2024 — Present · Jaipur, IN
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