Nikul Gulia
Analyst- FinCrime | PGDM in Finance and Marketing | Hindu College | IIM-B CRM Certified | Passionate about Financial Crime Prevention | Risk & Compliance
- Role
- Associate Analyst i at AML RightSource
- Location
- Sonipat, HR, IN
- LinkedIn followers
- 500 followers
About Nikul Gulia
Results-driven AML and Financial Crime Compliance professional with hands-on experience…
Experience
Associate Analyst i
May 2025 — Present · Gurugram, IN
Review 100+ transaction monitoring alerts daily to detect suspicious financial activities.• Conduct 24+ Enhanced Due Diligence (EDD) investigations on high-risk accounts.• Perform Sanctions, PEP, and Adverse Media Screening to identify regulatory risks.• Analyze alerted accounts to detect potential Terms of Service violations and financial crime risks.• Draft detailed AML case narratives and escalation summaries for suspicious cases.• Escalate high-risk cases for SAR consideration with supporting documentation.
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