Nitish M.

Compliance Team Lead | CAMS | MBA | CFA Level 1

Role: Compliance Team Lead at Interactive Brokers
Location: Thane, MH, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Nitish M.

Compliance professional with 11+ years of experience across AML, KYC, and sanctions…

Experience

Compliance Team Lead
Interactive Brokers
Apr 2024 — Present · Mumbai, IN

Education

SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2021 — 2023
Mumbai University Mumbai
BCom - Bachelor of Commerce
2010 — 2013

Contact information

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•••••@ibkr.com
Personal email
•••••@•••••.com
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Current company

Interactive Brokers

Financial Services · 3.6K employees · Greenwich, Connecticut, United States

Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com. Interactive Brokers Group (Nasdaq: IBKR) and its affiliates provide automated trade execution and custody of securities, commodities, foreign exchange, and forecast contracts around the clock on over 160 markets in numerous countries and currencies from a single unified platform to clients worldwide. We serve individual investors, hedge funds, proprietary trading groups, financial advisors and introducing brokers. Our four decades of focus on technology and automation have enabled us to equip our clients with a uniquely sophisticated platform to manage their investment portfolios. We strive to provide our clients with advantageous execution prices and trading, risk and portfolio management tools, research facilities and investment products, all at low or no cost, positioning them to achieve superior returns on investments. Interactive Brokers has consistently earned recognition as a top broker, garnering multiple awards and accolades from respected industry sources such as Barron's, Investopedia, Stockbrokers.com, and many others. Interactive Brokers Group’s consolidated equity capital exceeds $17 billion. Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com.

ibkr.com

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About Nitish M.

Experience

Compliance Team Lead

Education

SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

Mumbai University Mumbai

Find verified contacts for anyone on LinkedIn