Nikit Shetty

Quality Assurance | Regulatory Compliance senior Analyst | AML KYC | Transactions Monitoring | SAR | CDD | EDD | Sanctions screening | Management Reports | Team Handling |

Role
Regulatory Compliance Senior Analyst at Accenture
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Nikit Shetty

With over nine years of experience in Anti-Money Laundering (AML) and Know Your Customer…

Experience

  1. Regulatory Compliance Senior Analyst

    Accenture

    Mar 2025 — Present · Mumbai, IN

Education

  • Mumbai University

    Bachelor of Commerce

    2010 — 2014

  • Mumbai University

    High School Diploma

    2009 — 2010

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Nikit Shetty — Regulatory Compliance Senior Analyst at Accenture in Mumbai, MH, IN | Unifers