NITIN KUMAR
@nitinkumar22
I investigate financial crime risks through AML/KYC due diligence, transaction monitoring, and sanctions screening.
IndiaWhat I'm looking for
At TaskUs, I conduct CDD and EDD for high-risk clients, verify ownership structures and UBOs, and investigate unusual payment activity for potential financial crime risk.
I've supported AML/KYC operations across TaskUs, NLB Services, and Reliance Jio Infocomm, covering corporate onboarding, 12-month transaction reviews, sanctions-risk analysis, adverse media screening, periodic KYC refreshes, and SAR escalation support. I also work with compliance leadership and audit teams to strengthen regulatory compliance and operational risk mitigation.
I bring hands-on experience with WorldCheck, Compass, Alfred, Nova, BDP, OSINT research, Python, MySQL, and Excel.
Experience
Work history, roles, and key accomplishments
Conducts CDD and EDD for high-risk clients, performs transaction monitoring and investigative reviews, and escalates SARs. Collaborates with compliance leadership and audit teams to support regulatory compliance and risk mitigation.
Education
Degrees, certifications, and relevant coursework
Sam Higginbottom University of Agriculture, Technology and Sciences
Master of Science, Computer Science
Master of Computer Science degree from Sam Higginbottom University of Agriculture, Technology and Sciences, completed in 2015.
Annamalai University
Bachelor of Science, Information Technology
Bachelor of Information Technology degree from Annamalai University, completed in 2010.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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