Open to opportunities

Nishi Dhami

@nishidhami

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Experienced finance professional specializing in Anti-Money Laundering and fraud detection.

India

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What I'm looking for

I seek a challenging role in compliance or risk management, focusing on AML and fraud prevention.

I am a finance professional with over 10 years of experience in Anti-Money Laundering (AML) and fraud detection. My expertise spans across various domains including transaction monitoring, client account management, and government reporting. I have a proven track record of identifying suspicious activities and ensuring compliance with AML/BSA regulations.

Currently, I work at MoneyGram International, where I monitor cross-border transactions and report suspicious activities to regulatory authorities. My previous roles at TIAA and Tata Consultancy Services have equipped me with the skills to analyze complex data sources and implement effective risk mitigation strategies. I am passionate about leveraging my analytical skills to enhance compliance and protect financial institutions from illicit activities.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

MoneyGram International

Jan 2023 - Present (2 years 4 months)

Responsible for monitoring cross-border transactions and government reporting. Analyzes leads for suspicious activity, manages investigative processes, and files Suspicious Activity Reports. Collaborates with compliance and legal teams to mitigate risks.

Anti Money Laundering Transaction Monitoring Suspicious Activity Reports Regulatory Compliance Data Analysis Risk Mitigation Fraud Detection

Transaction Monitoring Analyst

Tata Consultancy Services

Feb 2016 - Jan 2023 (6 years 11 months)

Monitors suspicious transactions and prepares reports for the AML Compliance Officer. Conducts research and analysis to ensure compliance with AML regulations and guidelines.

Transaction Monitoring Anti Money Laundering Data Analysis Regulatory Compliance Risk Assessment Reporting Research

AML/Fraud Analyst

TIAA

Feb 2020 - Jan 2023 (2 years 11 months)

Identifies fraudulent activities in policyholder accounts and reports suspicious activities. Monitors sanction and messaging alerts, and conducts PEP checks to prevent money laundering.

Fraud Detection Anti Money Laundering PEPs Checks Alerting Regulatory Compliance Data Analysis Risk Assessment Reporting

Assistant Manager

Axis Bank

Dec 2013 - Feb 2016 (2 years 2 months)

Performed KYC checks and account opening for retail and corporate clients. Handled various banking operations and identified potential risks in client accounts.