Nikita A.
Associate @Wipro
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WORK HISTORY
Associate @Wipro
Hyderabad, IN
EDUCATION
Symbiosis Centre for Distance Learning
Post graduate diploma , Human Resources Management/Personnel Administration, General
City Montessori School
12th, Science
University of Lucknow
Bachelor of Commerce - BCom, Business/Commerce, General
ABOUT NIKITA A.
I am an AML/KYC Analyst with over 1 year of experience in Financial Crime Compliance and Ongoing Due Diligence (ODD). I specialize in customer risk review, KYC remediation, PEP screening, and regulatory documentation in line with AML policies and compliance standards.My experience includes reviewing customer profiles, verifying documentation, identifying risk indicators, conducting adverse media checks, and ensuring data accuracy across compliance systems. I work comfortably within structured regulatory frameworks and maintain strong attention to detail in high-volume review environments.I am building my long-term career in Financial Crime, AML, and Compliance, with a strong interest in transaction monitoring, risk assessment, and regulatory investigations. Currently seeking opportunities in AML, KYC, Financial Crime, and Compliance roles (Remote/Hybrid/On-site).
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