Open to opportunities

Nandhu Nandhini

@nandhunandhini

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Highly skilled AML Analyst with expertise in financial crime prevention.

India

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What I'm looking for

I am looking for a role that offers opportunities for growth in compliance and risk management, within a collaborative and innovative company culture.

A diligent AML Transaction Monitoring specialist adept at navigating complex financial landscapes to identify and investigate potential instances of money laundering and financial crime. With a keen eye for detail and a commitment to upholding regulatory standards, I analyze vast datasets to detect and mitigate risks, ensuring the integrity of financial institutions. Continuously refining monitoring techniques and staying informed on emerging trends, I am dedicated to maintaining the highest levels of compliance and integrity within the industry.

Experience

Work history, roles, and key accomplishments

Senior Process Associate

Guidehouse India Private Limited

Jul 2022 - Jan 2025 (2 years 6 months)

As a Senior Process Associate, I conducted quality control on analysts, ensuring compliance with KYC and AML standards. I managed transaction monitoring, performed due diligence investigations, and provided coaching feedback to improve team performance. My role involved preparing detailed reports and maintaining high standards in investigations.

AML KYC Requirements Transaction Monitoring Quality Control Risk Assessment Due Diligence Fraud Investigation Regulatory Compliance

Education

Degrees, certifications, and relevant coursework

Loyola College

Master of Science, Mathematics

2020 - 2022

Completed a Master of Science in Mathematics, focusing on advanced mathematical concepts and their applications. Engaged in various projects and research that enhanced analytical and problem-solving skills.

MOP Vaishnav College for Women

Bachelor of Science, Mathematics

2017 - 2020

Earned a Bachelor of Science in Mathematics, covering foundational and advanced topics in mathematics. Participated in various academic activities and projects that fostered a strong understanding of mathematical theories.