Nitesh Rai

Senior Screening Analyst @Kenvue

Bengaluru, IN

Worked in cross-functional screening team in deploying sanction control measures aligned with global compliance standards, while independently managing and executing multiple concurrent initiatives with strong ownership and organizational efficiency. • Designed SOPs, Work Instruction, and QC protocols. Acted as team representative for Legal and Compliance during the annual audit, ensuring alignment with regulatory standards and audit readiness.• Spearheaded end-to-end SAP Master Data Governance (MDG) initiatives, delivering full-cycle implementations and enhancements for sanction screening compliance. • Oversaw supplier onboarding process as a compliance approver, ensuring adherence to regulatory standards, sanction screening protocols. Delivered training and awareness sessions on sanctions controls and regulatory obligations.• Extensive expertise in international sanctions and financial crime compliance, applying regulatory standards such as OFAC, EU, and UN regimes within financial services operations.