Pooja Thantry

Nium India Pvt ltd- Senior Analyst Kyc operations

Role: Senior Analyst - Kyc Operations at Nium
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Pooja Thantry

I as senior KYC/AML analyst is responsible for leading due diligence reviews on new and…

Experience

Senior Analyst - Kyc Operations
Nium
Jul 2024 — Present

Education

SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Postgraduate Degree
2021 — 2023
S.M. Shetty College- Degree Section
Bachelor's degree
2016 — 2019

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@nium.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Nium

Financial Services · 1.1K employees · Founded 2016 · San Francisco, California, United States

Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licences and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

nium.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Pooja Thantry

Experience

Senior Analyst - Kyc Operations

Education

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

S.M. Shetty College- Degree Section

Find verified contacts for anyone on LinkedIn