Nidhi Sharma
Assistant Manager @ Quick Forex
India
Delhi
Banking
Legal Compliance, Transaction Monitoring, Reporting, Compliance Management, Standards Compliance, Trade Compliance, Remittances, Telegraph Tranfer, Internal Audits, Forex, Foreign Exchange (FX) Trading, AD 2 & AD 1 Transactions, Team Coordination, Customer Service, Business Process
Experience
Assistant Manager
Quick Forex
India
Experienced Compliance & Risk Management professional specializing in AML/CTF, KYC, EDD, Transaction Monitoring, Sanctions Screening, Fraud Investigation, RBI/FIU-IND Compliance, FEMA, Forex & Remittance operations, with strong exposure to global regulatory and audit frameworks.
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Education
Teerthanker Mahaveer University, Moradabad
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Nidhi Sharma's Contact Information
Phone
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