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Nikitha Rajan

Nikitha Rajan

Compliance Officer

Followers of Nikitha Rajan241 followers
location of Nikitha RajanErnakulam, Kerala, India

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  • Timeline

  • About me

    Compliance Manager in bank with JAIIB and CAMI

  • Education

    • Siena College of Professional Studies, Konnam Road, Perumpadappu, Palluruthy P 0, Cochin- 682 006

      2011 - 2014
      Bachelor of Commerce (B.Com.) Accounting and Finance distinction

    • Indian Institute of Banking and Finance

      2022 -
      JAIIB

    • Madurai Kamaraj University

      2014 - 2016
      Master's degree Business/Commerce, General B

      Master's degree specialised in finance.

  • Experience

    • UAE Exchange

      Oct 2015 - Jan 2018
      Compliance Officer

      I'm a compliance officer performing transaction monitoring, corporate analysis, Kyc documentation and audit.

    • CSB Bank Limited

      Sept 2018 - now

      I'm a compliance officer working with two wheller loans department performing internal compliance audit.

      • Compliance Manager

        Sept 2018 - now

      • Compliance Officer

        Sept 2018 - now

  • Licenses & Certifications

    • Certified financial accountant

      TIA
      Mar 2014

    • JAIIB

      Indian Institute of Banking and Finance
      Mar 2022

    • Standard chartered Bank certified analyst

      Standard Chartered
      Jan 2016

    • Certified Anti Money Laundering Investigator

      PonSun AML Academy
      Nov 2023

    • Aml and Kyc professional

      Indian Institute of Banking and Finance
      Jun 2019