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Nikitha Rajan

Nikitha rajan

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location of Nikitha RajanErnakulam, Kerala, India
Phone number of Nikitha RajanView Mobile No.
Followers of Nikitha Rajan241 followers

  • 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