Nimisha V
- Role
- Senior Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nimisha V
Senior AML Transaction Monitoring Analyst in financial crime prevention across global…
Experience
Senior Analyst
Apr 2024 — Present · Bangalore Urban, IN
Financial Crime Unit-Anti money launderingActed as the first line of defense in detecting and investigating potential financial crime by analyzing complex transaction patterns and customer behavior across AML, sanctions, and fraud risk typologies. Performed end-to-end transaction monitoring, applying risk-based analysis to identify red flags including money laundering, cryptocurrency exposure, cash aggregation, and mule activity.Delivered comprehensive CDD and EDD for a global client base, conducting risk assessments, source of funds/wealth verification, sanctions screening, and adverse media reviews across retail, HNI, special category, and high-risk clients. Prepared clear, actionable investigation reports and UARs in line with FATF guidance and global regulatory standards.Drove process improvements through workflow optimization and automation, reducing turnaround time, while mentoring new joiners and standardizing customer communication frameworks.
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance and Marketing
SESHADRIPURAM INSTITUE OF COMMERCE AND MANAGEMENT
Bachelor of Commerce - BCom, Accounting and Finance
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