Nitish S

To pursue a rewarding career, seeking for a job in challenging and healthy work environment where I can utilize my skills and knowledge efficiently for organizational as well as personal growth.

Subject Matter Expert - Concentrix Daksh Services India Private Limited - Bangalore

(2026-02)

Department: Financial crime. Process: AML (Transaction Monitoring)

• Managed advanced and complex case management activities, overseeing projects end-to-end from research, development, and design through implementation and final operational stages.
• Ensured adherence to all applicable laws, regulations, rules, internal policies, and regulatory guidelines, maintaining high standards of compliance and risk management.
• Analyzed recurring errors, identified knowledge and process gaps, and monitored emerging financial crime trends to support continuous improvement and strengthen risk mitigation strategies.
• Partnered with Team Leaders, Quality, and Training teams to manage escalations, communicate process and policy updates, address knowledge gaps, and enhance overall process efficiency and effectiveness.
• Supported process optimization and operational excellence by identifying improvement opportunities and implementing corrective actions to minimize recurring issues and improve quality outcomes.
• Providing hands on for cases review to maintain 100% quality and accuracy.

Senior Representative - Concentrix Daksh Services India Private Limited - Bangalore

(2023-07 - 2026-02)

Department: Financial crime. Process: AML (Transaction Monitoring)

• Assist in ensuring ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profiles
• Conduct comprehensive research investigations on transactions of individuals and entities.
• Monitoring transactions and spotting financial crime risks at a customer level and finding new trends/ patterns in order to collaborate with the product to improve the account security.
• Performing risk assessment of complex financial crime cases such as money laundering, Fraud & TF on high risk cases escalated from External resolutions/Legal/Complaints & AML.
• Managing and intermediating complaints cases with Financial Services and Markets Act institutions as FOS (Financial Ombudsman Service).
• Investigating ATO of user's account by scammers and transferring cases to relevant teams.
• Assist in conducting AML Screening/CDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures.
• Support transactions monitoring of banking activity and report any concerns/suspicious activity report (SAR) and performing deep investigation on the Potential expose persons (PEP) accounts

Associate Content Analyst - London Stock Exchange Group

(2019-07 - 2021-03)

Department: Finance. Process: Fixed Income

• Establish reference data for all the fixed income instruments that is used by Investment Banking companies. (Markets – Eurobonds & African Continent)
• Sourcing of information, feeding it into database, performing research and analysis on the data.
• Research new and review existing sources to ensure that quality, timeliness, and automation are improved.
• Performing Benchmark and pricing rollover for bonds.

Associate Research Analyst - London Stock Exchange Group

(2018-08 - 2019-07)

Department: Risk & Compliance. Process: Know Your Clients

• Building entities reports as per client's requirements and KYC global policy standards.
• Performing ongoing customer Due Diligence on Corporate clients by Identifying and verifying sources.
• Conducting screenings for new and existing clients in order to meet the KYC requirements.
• Ensuring compliance report is met with all AML laws, regulations and guidelines.
• Identifying accounts for high risk or negative information using World-Check.
• Raising query to KMT or SME.

Masters of Commerce - Finance and Accounting - Presidency College, Bangalore (2015 - 2017)

Bachelors of Commerce - Finance - Presidency College (2011 - 2014)

PU - Commerce - Cauvery Composite PU College, Bangalore (2009 - 2011)

High School - Seshadripuram High School, Bangalore (2008 - 2009)