NNikit Shetty's email & phone
How to contact Nikit Shetty
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Sign up to search for other Nikit Shetty's across our 850M+ professionals databaseWork Experience
Mar 2025 - Current
Dec 2021 - Current
Dec 2021 - Mar 2025
Sep 2018 - Dec 2021
Sep 2018 - Dec 2021
Sep 2016 - Mar 2018
Education
Bachelor of Commerce at Mumbai University
High School Diploma at Mumbai University
Skills
Document Management, English, Transaction Monitoring, Customer Validation, Reporting Metrics, Finacle, Scenario Testing, International Transfers, Policies & Procedures, Compliance Procedures, Root Cause Analysis, Business Relationship Management, Financial Management, Domain Management, Due Diligence, Team Management, Credit Card Transaction Processing, Risk Reviews, Development & Production of Publications, Suspicious Activity Reports (SAR), Client Requirements, Reporting & Analysis, Screenings, Trusts, Regulatory Compliance, Oracle Siebel CRM, Regulations, U.S. Foreign Account Tax Compliance Act (FATCA), Financial Institutions, Customer Identification Program (CIP), Customer Due Diligence (CDD), International Regulations, Financial Risk Management, Fraud Investigation, Sanctions screening, Staff Mentoring, Periodic review, Customer Service, Screening, Customer Relationship Management (CRM), Performance Management, Process Review, Resolving Issues, Risk Monitoring, Compliance Monitoring, Counter-Terrorist Financing, Compliance Analysis, Anti-Money Laundering, S&P Capital IQ, Fraud Investigations, Back-end Operations, Cross-border Transactions, Request for Information (RFI), KYC Verification, Analytical Skills, Customer AnalysisFrequently Asked Questions
What is Nikit Shetty's minimum period of employment in the companies?
Nikit Shetty's minimum period of employment in various companies is 1 year 6 months.What is Nikit Shetty's average duration of employment for different companies?
On average, Nikit Shetty works for one company for 2 years 10 monthsWhat industries has Nikit Shetty worked in?
Nikit Shetty works in the Management Consulting. Previously, Nikit Shetty worked in the Information Technology and Services.What positions has Nikit Shetty held before?
Previously, Nikit Shetty worked as a Regulatory Compliance Analyst, and Regulatory Compliance Specialist, and AML Compliance Analyst, and Compliance Analyst, and Senior Associate.How do I contact Nikit Shetty?
Nikit Shetty's email address is n******y@accenture.com, phone number is +91-***-***-8900. Sign up to get contact details.Who is the CEO of the Accenture?
The CEO of the Accenture is Julie SweetNikit Shetty Namesakes
Other employees at Accenture
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