Nithish Balasubramaniyan
F & a Operations Processing Associate @NTT DATA North America
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WORK HISTORY
F & a Operations Processing Associate @NTT DATA North America
Chennai, IN
KYC CDD/EDD | Onboarding
EDUCATION
SRM IST Chennai
Bachelor of Commerce - BCom, Business/Commerce, General
University of Madras
Master of Business Administration - MBA, Finance, General
ABOUT NITHISH BALASUBRAMANIYAN
Driven and detail-oriented KYC CDD Analyst with a proven track record in the financial industry. I specialize in conducting thorough due diligence assessments to ensure compliance with regulatory requirements and mitigate potential risks. With two years of experience, I possess a comprehensive understanding of AML (Anti-Money Laundering) and KYC regulations, coupled with strong analytical skills to identify and address potential compliance gaps. My proactive approach and ability to adapt to evolving regulatory landscapes have consistently contributed to the development and implementation of effective risk management strategies. I am committed to maintaining the highest standards of integrity and diligence in safeguarding our institution\'s reputation and fostering trust with our clients.\"
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