Malvika Nair

Consultant

Bengaluru, Karnataka, India2 yrs 2 mos experience
Highly Stable

Key Highlights

  • Experienced in Enhanced Due Diligence at LSEG.
  • Strong analytical skills in KYC and risk assessment.
  • Proficient in data analysis and visualization tools.
Stackforce AI infers this person is a skilled Research Analyst in the Financial Services sector.

Contact

LinkedIn

Skills

Core Skills

Due DiligenceKyc Verification

Other Skills

World CheckCompetitor AnalysisSecondary Research AnalysisAttention to DetailAnalytical SkillsAnti-Money LaunderingRisk AssessmentRegulatory RequirementsOral CommunicationFraud InvestigationsRegulatory ComplianceCommunicationSecondary ResearchData VisualizationData Analysis

Experience

2 yrs 2 mos
Total Experience
2 yrs 2 mos
Average Tenure
2 yrs 2 mos
Current Experience

Lseg (london stock exchange group)

Research Analyst - Enhanced Due Diligence

Mar 2024 – Present · 2 yrs 2 mos · Bengaluru, Karnataka, India · On-site

World CheckDue DiligenceKYC Verification

Amd

Co-Op/Intern

May 2023 – Jan 2024 · 8 mos · Bengaluru, Karnataka, India · On-site

  • Competitor Analysis, Secondary Research Analysis
Competitor AnalysisSecondary Research Analysis

Keltron ksg

Intern

Jun 2018 – Jul 2018 · 1 mo · Kerala

Education

International School of Management Excellence

PGDM

Jan 2022 – Jan 2024

Vidya Academy of Science and Technology

Bachelor of Technology - BTech — Electronics and communication Engineering

Aug 2017 – Aug 2021

Bharatiya Vidya Bhavan's

Higher secondary

Jun 2015 – Jun 2017

Stackforce found 100+ more professionals with Due Diligence & Kyc Verification

Explore similar profiles based on matching skills and experience

Suhani Bajaj

Suhani Bajaj

Compliance EDD Specialist

at WNS

Delhi, India3 yrs 2 mos exp
Fraud DetectionFinancial Crime InvestigationClient OnboardingAML Compliance
SANJANA .

SANJANA .

Relationship Manager - Corporate Employee Solution Group

at ICICI Bank

New Delhi, India3 yrs 9 mos exp
Customer Relationship ManagementKYC AMLPrivate BankingSales Management
Yugam Malhotra

Yugam Malhotra

Senior Ongoing Monitoring Analyst

at Tide

Gurugram, India5 yrs 1 mo exp
Rahul Kumar Sharma

Rahul Kumar Sharma

Senior AML Compliance Officer

at Western Union

Pune, India11 yrs 9 mos exp
Anti-Money LaunderingRegulatory Compliance
Sourabh Kumawat kumawat

Sourabh Kumawat kumawat

Banking Associate

at Tata Consultancy Services

Jaipur, India5 yrs 1 mo exp
Customer Relationship Management (CRM)
Amrita Korra..

Amrita Korra..

Specialist

at Wise

Visakhapatnam, India2 yrs 6 mos exp
Customer ExperienceDue Diligence
Mohini Vishwakarma

Mohini Vishwakarma

AML Compliance Analyst

at Paytm

India2 yrs exp
Anti-Money LaunderingCompliance Management
Sajal Srivastava

Sajal Srivastava

Assistant Manager

at FatakPay

Gurgaon, India7 yrs 3 mos exp
Anti-Money LaunderingFraud InvestigationsQuality Assurance