Nidhi Mahuli
@nidhimahuli
Experienced compliance professional specializing in KYC and AML.
IndiaWhat I'm looking for
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
GEBusiness Analyst
Genpact
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.
WFKYC Analyst (Due Diligence Associate)
Wells Fargo
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.
PWKYC Analyst (Due Diligence Analyst)
PWC
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.
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.
Education
Degrees, certifications, and relevant coursework
KUKarnataka 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
Availability
Location
IndiaAuthorized to work in
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