NM

Open to opportunities

Nidhi Mahuli

@nidhimahuli

Experienced compliance professional specializing in KYC and AML.

What I'm looking for

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

I am an experienced compliance professional with over 5.8 years of expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) within the banking and investment sector. My proficiency in compliance management, risk assessment, and regulatory adherence has equipped me with a deep understanding of financial crime prevention and due diligence processes. I excel at conducting thorough investigations, identifying potential risks, and ensuring compliance with global regulatory frameworks.

Throughout my career, I have demonstrated my ability to analyze complex financial transactions and enhance compliance programs. My experience includes working with cross-functional teams to mitigate financial and reputational risks. I have successfully validated customer identities, identified red flags, and provided insights based on transaction analysis to improve risk assessment strategies. My commitment to maintaining high standards of compliance has been a driving force in my professional journey.

Experience

Work history, roles, and key accomplishments

GE

Business Analyst

Apr 2024 - Nov 2024 (7 months)

Responsible for validating customer identities and conducting risk assessments by analyzing transaction patterns and volumes. Analyzed customer transactions to detect unusual or potentially fraudulent activity, ensuring investigations were completed within the given SLA.

Communication Skills Risk Assessment Fraud Analysis Investigation Time Management

WF

KYC Analyst (Due Diligence Associate)

Mar 2021 - Apr 2024 (3 years 1 month)

Engaged with the front office to collect necessary information for client onboarding and KYC completion. Conducted periodic file evaluations and screenings to ensure compliance with AML regulations and mitigate risks.

Communication Skills Risk Analysis Investigation Compliance Management Flexibility

PW

KYC Analyst (Due Diligence Analyst)

May 2019 - Feb 2021 (1 year 9 months)

Completed KYC onboarding for new and existing customers by reviewing documentation and performing required screenings. Analyzed client data to determine risk profiles and consulted with various departments as part of the KYC process.

KYC Data Analysis Risk Assessment Investigation Multitasking Communication Skills

BC

Intern

Benchmark Financial Consultancy

Sep 2019 - Oct 2019 (1 month)

Focused on portfolio formation according to the risk profile of diverse investors in mutual fund schemes during the internship project.

Risk Analysis Portfolio Management Data Collection Research Communication Skills

Education

Degrees, certifications, and relevant coursework

KU

Karnataka University

Master of Business Administration, Business Administration

2016 - 2018

Completed a Master of Business Administration with a focus on business management principles, strategic planning, and organizational behavior.

Tech stack

Software and tools used professionally

Gmail

Availability

Open to opportunities

Location

India

Authorized to work in

Job categories

KYC Analyst Compliance Manager Risk Analyst Financial Analyst

Skills

Communication Skills Data Analysis Legal Document Review Investigation Multitasking Time Management Research Flexibility Transaction Monitoring Fraud Analysis

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