Nisha Nair
@nishanair
Finance and compliance professional transitioning into AML and financial crime prevention.
SingaporeWhat I'm looking for
Banking and operations professional with experience across financial services, insurance claims, and process-driven environments. Recently completed ICA certifications in Financial Crime Prevention and ICA Practitioner to transition into AML, KYC, and Financial Crime Compliance roles. Experienced in documentation review, risk assessment, investigations, stakeholder management, and maintaining operational accuracy in regulated environments. Currently expanding my skills in Governance, Risk & Compliance (GRC), fraud detection, and Power BI analytics,etc. Open to opportunities in AML, KYC, Financial Crime Operations, Compliance Operations, and Risk Management.
Experience
Work history, roles, and key accomplishments
Supported finance transformation and operational reporting activities within a global environment. Managed data validation, reconciliation, KPI reporting, process documentation, and stakeholder communication. Developed reporting dashboards, enhanced process controls, and contributed to audit-ready documentation and compliance-focused operations.
Collaborated with cross-functional teams to resolve discrepancies, improve operational accuracy, and maintain compliance with HIPAA and client requirements. Regularly engaged with clients through weekly review meetings to discuss escalations, high-priority cases, process improvements, and operational performance.
Delivered 100% quality benchmarks for audit and compliance deliverables in the healthcare domain. Partnered with clients to interpret financial data requests and produced analytical reports.
Education
Degrees, certifications, and relevant coursework
Welingkar Institute of Management
Master of Business Administration, Finance
2019 - 2021
Completed an MBA in Finance at Welingkar Institute of Management from January 2019 to December 2021.
University of Mumbai
Master of Commerce, Accountancy
2018 -
Earned a Master of Commerce (Accountancy) from the University of Mumbai, starting August 2018.
Availability
Location
SingaporeAuthorized to work in
Salary expectations
Social media
Job categories
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