Niranjan Hiremath
Financial Crime Operations | NAB – Investment Banking Division | AML & KYC | Engineer | MBA (GIM)
- Role
- Analyst i at NAB
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Niranjan Hiremath
Experienced compliance professional with over six years of expertise in financial crime risk management, AML, KYC, and global regulatory compliance across banking and consulting sectors. Skilled in navigating complex regulatory landscapes, I have worked extensively across operational, legal, and risk functions, ensuring robust compliance frameworks and mitigating financial crime risks.Currently, I am part of the Financial Crime Operations division at National Australia Bank, where I focus on Transaction Banking, Anti-Money Laundering (AML), Terrorist Financing (TF), Asset and Wealth Management (AWM), and KYC projects within the Investment Banking division. Prior to this, I was associated with Big 4 firms, gaining deep insights into banking regulatory issues and compliance strategies.I am passionate about enhancing financial crime compliance programs, optimizing due diligence processes, and leveraging technology for risk management. Let’s connect to discuss industry trends, compliance strategies, and regulatory developments.
Experience
Analyst i
Jan 2025 — Present · Bengaluru, IN
Education
SDMCET
Engineer’s Degree, Mechanical Engineering
2013 — 2017
Goa Institute of Management (GIM)
Master of Business Administration - MBA, PGDM
2024
Skills
- English
- Autocad
- Analysis
- Microsoft Office
- Project Engineering
- Engineering
- Microsoft Word
- Microsoft Excel
- Powerpoint
- Project Planning
- Solid Edge
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.