Nikhil Dulla

Experience

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  WNS Global Services

  Jun 2012 - Mar 2019

  • To offer compliance protection services by conducting first round investigations to clear false positives and irrelevant alerts based on client rules and other relevant and critical third-party data.• Continuous monitoring of Client database of world’s finest risk protection data covering most in-depth global coverage of senior office holders, their relatives and close associates by scanning precisely for various risk concerns associated with the parties and alerting it to the client.• To un-match global negative news coverage, politically exposed persons (PEP) intelligence, and Office of Foreign Assets Control Sanctions (OFAC) Screening through real-time screening utilizing large data of global Watch-Lists with the finest international negative media coverage and daily monitoring.• To prepare comprehensive decision-ready reports using regulatory expertise with reliable Anti-Money Laundering (AML), Customer Identification and Know Your Customer (KYC) utility solutions by use of various reports from various secondary databases providing unparalleled risk and compliance protection to the financial industry by analyzing various concerns for markets across the US, European countries, Australia and New Zealand. Show less

  • Senior Analyst

    Jun 2012 - Mar 2019

  • Senior Analyst

    Oct 2015 - Mar 2018

  • Operations Research Analyst

    Jun 2012 - Sept 2015
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  Jisha Enterprises

  Apr 2019 - now

  Entrepreneur