Nilesh Odedra
High Risk Compliance Sme (Open Banking Baas Fintech) @Deloitte
Signup · Get unlimited contacts
WORK HISTORY
High Risk Compliance Sme (Open Banking Baas Fintech) @Deloitte
Assisted clients with approval under MiCA regulations as well as with checking, drafting and submitting DAML’s and SAR’s.• Presented escalations and proposed recommendations that were considered by the UK or EU MLRO on daily calls.• Provided supported to the company throughout the successful completion of its audit.• Completed compliance audits, risk assessments and addressed/resolved ‘red flag’ alerts on corporate clients with complex structures in high-risk verticals including Crypto, Gaming, Financial services, and FX.• Supported with the development and implementation of corrective functions within fintech Banking-as-a-Service (BaaS) processes ensuring robust FinCrime policies were implemented and that AI systems were stress tested.• Supported analysts in addressing questions relating to depth end-to-end assessments of highly regulated businesses.• Leveraged Oracle SQL for fraud analytics present cases to the MLRO, COO and senior stakeholders.• Conducted and led assurance reviews & issue validation work within Compliance, and Financial Crime.
EDUCATION
London Metropolitan University
BSc, Business Economics & Finance
Wyggeston & Queen Elizabeth I College
A Levels
ABOUT NILESH ODEDRA
How I Add Value: Through utilising my skills as a results-driven Senior Consultant bringing with an ICA Level 6: International Diploma in Anti Money Laundering with over 10 years’ experience in the in Tier 1 banking and 1-2LOD, as well as experience as a High-Risk Compliance SME. I am also highly skilled in developing and executing Financial Crime Frameworks for traditional banking and Open Banking / BaaS & Fin Tech global solutions, with a focus on high-risk industries such as Crypto, Gambling, and FX. My commitment to stakeholder relationship management has consistently propelled projects forward. Overall, I strive to bring positivity and energy to all teams I work with, building strong relationships as a result. Summary of Professional Qualifications: ICA Level 6: International Diploma in Anti Money Laundering
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.