Nandini Sreenivasan

Nandini Sreenivasan: Senior Manager, Forensic Investigation and Compliance, Risk Consulting

Nandini has more than thirteen years of experience in large scale financial crime transformations in KYC/CDD (Know your customer/Customer due diligence), Transaction Monitoring linked to Anti-Money Laundering (AML) and the Sanctions space. Including financial crime reviews, risk assessments, AML strategy and roadmap, Control Framework and TOM design.

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