Nitesh Ashra
Principal Officer, MLRO, Head AML India @ Scotiabank | KYC, AML, Sanctions
- Role
- Principal Officer, Mlro, Head Aml India at Scotiabank
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Nitesh Ashra
Championing Anti-Money Laundering initiatives at Scotiabank, my role as Principal Officer and Head of AML for India is rooted in a strong foundation of KYC and sanctions compliance. Our team\'s diligence ensures the integrity of financial operations and adherence to global regulatory standards. My tenure at Scotiabank, preceded by an impactful period at DBS Bank, reflects a steadfast commitment to implementing robust AML frameworks. Partnering with stakeholders, we\'ve advanced the bank\'s compliance capabilities and fostered a culture of proactive risk management.
Experience
Principal Officer, Mlro, Head Aml India
May 2023 — Present · Mumbai, IN
Principal Officer and Head AML India
Education
FMS, MSU, Baroda
MBA, Marketing
1998 — 2000
South Gujarat University
B. Sc., Chemistry
2005 — 2008
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