Nikita Dwivedi
Senior Financial Crime Compliance Specialist | AML/OFAC Screening/Adverse media| PEP | Sanction Screening|FCC|Red Flags indicators|Global Screening
- Role
- Senior Compliance Specialist at Marsh McLennan
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Nikita Dwivedi
Experienced AML/KYC professional with over 4.9 years of experience with…
Experience
Senior Compliance Specialist
Dec 2024 — Present · IN
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