Nitish Kumar Dubey
Quality Assurance Specialist | AML/KYC Expert | Safeguarding Financial Institution @Tide ||Ex. Genpact || Ex. WM India||Lean& Six Sigma Green Belt Certified.
- Role
- Quality Assurance Kyc & Ongoing Monitoring at Tide
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Nitish Kumar Dubey
As a Quality Assurance Specialist at Tide, I play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My expertise lies in monitoring and enhancing the quality of:KYC: Verifying customer identities, assessing risk, and ensuring compliance with regulatory requirements.Ongoing Monitoring: Continuously reviewing customer transactions and behavior to detect suspicious activity.AML: Implementing robust controls to prevent money laundering, terrorist financing, and other financial crimes.Utilizing my knowledge of AML frameworks, such as the Financial Action Task Force (FATF) recommendations, and technical tools like Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring Systems (TMS), I help safeguard our organization against emerging financial crime threats.By leveraging my expertise in quality assurance and AML/KYC, I enable our organization to:Prevent risky customers from entering our financial ecosystemDetect and report suspicious activityMaintain regulatory compliance and avoid reputational & financial risk.
Experience
Quality Assurance Kyc & Ongoing Monitoring
Oct 2024 — Present · Delhi, IN
Education
Veer Kunwar Singh University, Arrah
BBA, Business Administration and Management
2015 — 2018
IMT CDL Ghaziabad
Post Graduate Diploma in Operations Management (Executive), Operations
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