Looking for a job

nitin rao

@nitinyadav

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Experienced financial crime consultant with more than 6 years experience.

India

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What I'm looking for

I seek a challenging role in a dynamic organization that values compliance and operational excellence, offering opportunities for professional growth and team leadership.

I am an experienced and results-driven financial crime consultant with nearly 7 years of expertise in the AML/KYC domain. My career has been marked by a proven track record of leading diverse teams and delivering tailored solutions to clients across banking, fintech, cryptocurrency, wealth management, and NBFC sectors. I excel in risk assessments, regulatory compliance, and strategic project management, and I am recognized for my ability to mentor associates and foster strong client relationships.

Throughout my career, I have worked both internationally and nationally, honing my communication skills and driving operational excellence in complex regulatory environments. My role at EY involves leading a team of associates, conducting comprehensive gap assessments for AML/KYC compliance, and utilizing advanced analytics to detect unusual transaction patterns. I am dedicated to empowering clients with the knowledge to maintain regulatory compliance and operational integrity, ensuring adherence to industry best practices and regulatory requirements.

Experience

Work history, roles, and key accomplishments

Current

Consultant – AML/KYC

Current

Oct 2023 - Present (1 year 9 months)

Leading a team of associates in AML/KYC consulting, conducting risk assessments, and ensuring compliance with regulatory standards. Collaborating with diverse clients to enhance AML/KYC protocols and developing training modules for client education.

Team Leadership AML Risk Assessment Regulatory Compliance Transaction Monitoring Client Management Training Development Analytical Skills Communication Skills Project Management

AML Compliance Officer -LOD2

World Remit Pty Ltd

Jun 2022 - Aug 2023 (1 year 2 months)

Managed AML compliance for the APAC region, performing transaction monitoring and investigations. Led a team, prepared suspicious matter reports, and ensured adherence to compliance policies and procedures.

AML Transaction Monitoring Team Leadership Risk Assessment Regulatory Reporting Compliance Policies Communication Skills Analytical Skills

Associate – National Australia Bank

Genpact

Nov 2021 - Mar 2022 (4 months)

Assessed loan applications and conducted KYC checks. Managed client onboarding and performed risk assessments to ensure compliance with lending policies.

KYC Risk Management Onboarding Compliance Communication Skills Analytical Skills Problem Solving

Financial Crime Analyst/ SME

Tekskills Pty Ltd

Nov 2020 - Nov 2021 (1 year)

Conducted KYC processes and investigations to ensure compliance with AML regulations. Reviewed ownership structures and assessed financial risks of high-risk customers.

KYC Regulatory Compliance Risk Assessment Analytical Skills Reporting Communication Skills Problem Solving

Team Member (Retail)

Coles Group

Mar 2018 - Oct 2020 (2 years 7 months)

Worked in a retail environment conducting vendor onboarding and KYC checks. Assessed risks associated with vendors and maintained KYC records for audit purposes.

Vendor Onboarding KYC Risk Assessment Communication Skills Problem Solving Organizational Skills