Nitasha Jony
Lead Manager AML/KYC/ CDD/EDD/ Transaction Monitoring/ Name Screening/ Periodic Review / Onboarding
- Role
- Assistant Manager at KPMG
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nitasha Jony
AML & Compliance Leader | 10+ Years in BFSI | KYC Remediation | Transaction Monitoring |…
Experience
Assistant Manager
Apr 2025 — Present
Education
University of Rajasthan
Bachelor's degree
Sikkim Manipal University - Distance Education
Master of Business Administration (M.B.A.)
Skills
- Banking
- Team Management
- Anti Money Laundering
- Transaction Processing
- Microsoft Office
- Financial Analysis
- Consumer Lending
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