Nisha Chahar
Vice President Aml Prevention Know your Client @BNY
Bengaluru, KA, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Vice President Aml Prevention Know your Client @BNY
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Pune, IN
EDUCATION
N/A
Mumbai University Mumbai
BCOM Banking and insurance, Business/Commerce, General
ABOUT NISHA CHAHAR
Dedicated and results-driven Financial Crime Compliance Professional with 12 years of experience in developing and implementing robust anti-money laundering (AML), fraud prevention, and sanctions compliance programs. Seeking a challenging leadership role to leverage my expertise in ensuring regulatory compliance and mitigating Financial crime risks. Skilled in KYC, Client on- boarding, review, PEP/Sanction Screening, CDD/EDD.
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