Nidhi Kumai Email & Phone Number | As an experienced AML professional who is well versed in conducting Customer Due Diligence (CDD) & Enhance Due Diligence (EDD) on institutional clients, client research (ID&V), screenings, PEP check, adverse Media, Sanctions check and quality review on a range of Financial and non-financial institutional clients which includes government entities, regulated/unregulated financial institutions, listed & private entities, trust, funds, PIVs and individual clients across EMEA, APAC, MENA, AEJ & US.

Nidhi Kumai

As an experienced AML professional who is well versed in conducting Customer Due Diligence (CDD) & E...
Mumbai, Maharashtra, India

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Nidhi Kumai’s Location Mumbai, Maharashtra, India

Nidhi Kumai’s Current Industry Morgan Stanley

Nidhi Kumai’s Prior Industry Nomura | State Street Syntel Services | Om Freight Forwarders

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Associate

2023-10-01 00:00:00 - Present

Senior Analyst

2022-04-01 00:00:00 - 2023-10-01 00:00:00

Analyst - E1

2017-08-01 00:00:00 - 2019-08-01 00:00:00

Billing Analyst

2016-08-01 00:00:00 - 2017-03-01 00:00:00

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Nidhi Kumai is a As an experienced AML professional who is well versed in conducting Customer Due Diligence (CDD) & Enhance Due Diligence (EDD) on institutional clients, client research (ID&V), screenings, PEP check, adverse Media, Sanctions check and quality review on a range of Financial and non-financial institutional clients which includes government entities, regulated/unregulated financial institutions, listed & private entities, trust, funds, PIVs and individual clients across EMEA, APAC, MENA, AEJ & US.