NKNidhi Kumai
@nidhikumai
Experienced AML/KYC professional specializing in CDD/EDD, regulatory compliance, and client onboarding.
IndiaWhat I'm looking for
I am an experienced Anti-Money Laundering (AML) professional with deep expertise in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) across institutional clients, including banks, funds, SPVs, trusts, and private investment vehicles across Europe, Middle East, North America and Asia.
I have led KYC review programs for multiple jurisdictions, conducted risk-based investigations including PEP and sanctions screening, adverse media research, and source-of-wealth analysis, and consistently delivered high-quality reviews while training and mentoring new joiners.
I collaborate with Compliance and Global Financial Crime teams to escalate complex matters, ensure regulatory adherence, and improve processes; I focus on accuracy, timely documentation, and continuous process improvement to mitigate financial crime risk.
Experience
Work history, roles, and key accomplishments
Associate - CORS
Morgan Stanley Advantage Service Private Limited
Oct 2023 - Present (2 years 2 months)
Manage KYC data and documentation for jurisdiction-specific programs across US, UK, Germany, France, Singapore and India, perform CDD/EDD on diverse entity types and escalate high-risk findings to Global Financial Crime teams.
Senior Analyst - KYC
Nomura Services India Private Limited
Aug 2019 - Oct 2023 (4 years 2 months)
Led KYC rolling reviews for EMEA onshore operations, investigated adverse media and UBO source-of-wealth, and maintained >90% quality across ~100 annual cases while performing EDD and escalating issues to UK Financial Crime Team.
Associate - KYC Remediation
State Street Syntel Services Pvt Ltd
Aug 2017 - Aug 2019 (2 years)
Performed KYC remediation and account maintenance for corporate and individual clients, managed FATCA/CRS updates, shareholder records, and generated client reports to support compliance requirements.
Billing Executive
OM Freight Forwarders Pvt. Ltd
Aug 2016 - Mar 2017 (7 months)
Maintained client databases, managed inbound/outbound calls and follow-ups, and generated and submitted invoices according to accounts receivable schedules.
Education
Degrees, certifications, and relevant coursework
UMUniversity of Mumbai
Bachelor of Accounting & Finance, Accounting & Finance
2013 - 2016
Completed a Bachelor of Accounting & Finance from Mumbai University, covering accounting principles, finance, and related coursework.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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