Nori Niharika
Senior AVP-Due Diligence Associate Manager-KYC/AML/RCSA- Currently managing transaction monitoring team in FCO operations.
- Role
- Senior AVP at Wells Fargo
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Nori Niharika
KYC/AML professional with over 12 years of experience. Specialization in the following areas - Customer due diligence -Uat/agile testing -documentation - Negative Media screening - Enhanced due diligence - Individual & Corporate KYC - Transaction Monitoring - AML (Anti-money laundering)- End-to-End KYC for NBFI, Noah (PIC), Funds, Corporate customers, Government customers, Banks, Trusts - ANA Credit, FINCEN, MIFID, HEDGE FUNDS, PENSION FUNDS Raising SAR,red alert
Experience
Senior AVP
Nov 2023 — Present · Hyderabad, IN
Transaction monitoring
Education
Jawaharlal Nehru Technological University, Kakinada
Bachelor of Technology - BTech
2009 — 2012
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