Nylesh Aquinas
TMS compliance analyst III
- Role
- Tms Compliance Analyst Iii at Coinbase
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nylesh Aquinas
As a dedicated Financial Crime Analyst, I specialize in identifying, investigating, and mitigating financial crimes, including fraud, money laundering, and terrorist financing. With a robust understanding of regulatory requirements and a keen eye for detail, I leverage advanced analytics and cutting-edge tools to detect suspicious activities and ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.My experience spans across various financial institutions where I have successfully conducted thorough investigations, prepared detailed reports, and recommended corrective actions to prevent future risks. I am adept at collaborating with cross-functional teams, utilizing data-driven insights to enhance risk management frameworks, and staying abreast of emerging threats in the financial crime landscape.Passionate about safeguarding the integrity of the financial system, I continuously seek to expand my knowledge and skills through ongoing education and industry engagement. I am committed to upholding the highest standards of ethical conduct and contributing to a secure and transparent financial environment.
Experience
Tms Compliance Analyst Iii
Jan 2026 — Present · Hyderabad, IN
Education
St. Andrew's College of Arts, Science and Commerce
Bachelor's in accounting and finance , Accounting and Finance
St. Andrew's College of Arts, Science and Commerce
Bachelor's degree, Accounting and Finance
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