Nisha Pradhan
Due Diligence| Ethics | Compliance | Investigation | Fraud Investigation | PEP/Sanctions/ABAC Screening | Report drafting and reviewing.
- Role
- Ethics and Compliance Specialist at Nokia
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Nisha Pradhan
An optimistic and hardworking third-party due diligence professional with 7 years of experience in EDD/TPDD, Forensic Investigations, Sanctions/PEP/ABAC/Adverse Media screening, Banking, KYC/ AML checks, Client Documentations. Hands on experience in drafting and reviewing extensive due diligence reports.
Experience
Ethics and Compliance Specialist
Jul 2023 — Present · Noida, IN
Education
Indian Academy Degree College
Bachelor of Business Administration - BBA
2009 — 2012
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA, Finance and HR
2012 — 2014
ICICI Manipal Academy, Bangalore
Post Graduate Diploma in Banking, Banking and Financial Support Services
2015 — 2016
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.