# Nikita Kumari

Nikita Kumari is a remote worker on Himalayas, Associate Analyst (Transactions Monitoring) at AML RightSource, based in India.

Source: https://himalayas.app/@nikitakumari4

```text
KYC/AML analyst at AML RightSource who investigated transaction alerts and filed Suspicious Activity Reports for financial crime compliance.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 70k+ INR |
| Job categories | KYC AML Analyst, Financial Crime Compliance, Transaction Monitoring Analyst |
| Skills | AML, KYC, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Suspicious Activity Reports, FinCEN, UAR, Fraud Investigation, Fraud Detection, Account Compromise Investigation, ACH Fraud, Payment Fraud, Financial Crime Risk Assessment, Bank Secrecy Act (BSA) |
| LinkedIn | https://linkedin.com/in/nikita-shaw-559b971ba |

## About

```text
At AML RightSource, I investigated transaction-monitoring alerts across global digital banking portfolios and filed Suspicious Activity Reports for internal and regulatory stakeholders.

I analyzed suspicious transactions and fraud involving cards, account takeover, ACH, and payment activity, and escalated potential financial crime risks.

At Tata Consultancy Services, I reviewed transaction-monitoring alerts and investigated unusual activity using customer profiles, transaction histories, and account activity. I also performed Customer Due Diligence and Enhanced Due Diligence where applicable.

Earlier, at Teleperformance, I handled customer calls and supported regulatory compliance remediation projects. I hold an MBA from Manipal University (Jaipur) and am pursuing the CAMS certification.
```

## Experience

### Associate Analyst (Transactions Monitoring)

[AML RightSource](https://himalayas.app/companies/aml-rightsource). May 2025 - Jul 2026

```text
Investigated 50-60+ alerts daily across global digital banking portfolios, maintaining 98%+ quality/accuracy against SLA. Filed 15+ Suspicious Activity Reports (SARs) per month with zero rework from QA review.
```

Skills: Transaction-Monitoring, Suspicious-Activity-Reports, Fraud-Investigation, AML-Compliance, Financial-Crime-Risk-Assessment, Customer-Due-Diligence, Enhanced-Due-Diligence, ACH, ATO, Card-Fraud, Payment-Fraud

### Process Associate (Transaction Monitoring)

[Tata Consultancy Services](https://himalayas.app/companies/tata-consultancy-services). Aug 2022 - Dec 2024

```text
Monitored customer transactions using AML transaction monitoring systems and reviewed alerts based on predefined rules. Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where applicable.
```

Skills: Transaction-Monitoring, AML-Compliance, Customer-Due-Diligence, Enhanced-Due-Diligence, Alert-Review, Case-Notes, Regulatory-Compliance

### Customer Service Associate

[Teleperformance](https://himalayas.app/companies/teleperformance-com). Jul 2021 - Jul 2022

```text
Answered constant flow of customer calls with minimal wait times while handling high-volume casework. Participated in quality reviews, audits, and regulatory inspections.
```

Skills: Customer-Service, Call-Handling, Quality-Assurance, Regulatory-Compliance, Case-Management

## Education

### ACAMS

CAMS (Certified Anti-Money Laundering Specialist), Anti-Money Laundering

```text
Currently pursuing the CAMS (Certified Anti-Money Laundering Specialist) certification from ACAMS.
```

### Manipal University Jaipur

Master of Business Administration, Business Administration

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Pursued a Master of Business Administration (MBA) at Manipal University Jaipur, completing in 2024.
```

### Binod Bihari Mahato Koylanchal University

Bachelor of Commerce, Commerce

```text
Completed a Bachelor of Commerce (B.Com) at Binod Bihari Mahato Koylanchal University in 2019.
```

## Tech stack

- Snowflake
- Microsoft Excel

To contact Nikita, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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