Nilakantha Sahoo
Securities Operations l Anti-Financial Crime l
- Role
- Operations Customer Expert at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nilakantha Sahoo
Analytical and detail-oriented compliance professional with over 5 years of experience in KYC/KYB, Client Onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML Risk Management within the securities and financial services sector. Demonstrated expertise in Client Risk Assessment, Regulatory Documentation, and adherence to SEBI, NSE, and BSE compliance frameworks. Hands on experience in supporting internal audits, identifying AML red- flags and maintaining operational compliance. Holds a Bachelor\'s Degree in Commerce with NISM Series VII.
Experience
Operations Customer Expert
Feb 2026 — Present · Mumbai, IN
Education
Utkal University, Bhubaneswar
Bachelor of Commerce (B.Com)
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