Nilesh Bharti
Senior Analyst । AML KYC । Client Onboarding । Periodic Review । Maintenance & Monitoring । Screening । PEP
- Role
- Senior Analyst at Nomura
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nilesh Bharti
With over a years of hands-on experience in AML KYC, I have developed a deep…
Experience
Senior Analyst
Jul 2025 — Present
Education
Guru Nanak College of Arts, Science and Commerce
HSC
2017 — 2018
Guru Nanak College of Arts, Science and Commerce
Master's degree
2021 — 2023
The South Indian Education Society's College of Commerce and Economics
Bachelor of Commerce - BCom
2018 — 2021
Shri Sanatan Dharm High school
SSC
2015 — 2016
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