complaince analyst at interactive brokers@ Interactive Brokers
Nasik, Maharashtra, India
Namrata Nighut
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Gokhale Education Societys Bhikusa Yamasa Kshatriya College of Commerce, Nashik 422005
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FlashIntel GPTNamrata Nighut is a Compliance Analyst with 6 years of experience, based in India. She is skilled in performing AML KYC screenings on clients, ensuring their information is obtained on client's behalf. Namrata is able to work independently or as part of a team, meeting daily targets for KYC Record completion, quality, productivity, and customer service. She has previously worked at Interactive Brokers in the United States as a Compliance Analyst and at WNS in India as an Associate.
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About
Performing the required AML KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.Ability to work both independently or/and teamwork. Meeting agreed daily targets for KYC Record completion, quality, productivity and customer service.
Work Experience
complaince analyst at interactive brokers
Financial Services
Namrata Nighut's Professional Milestones
- Associate (2017-10-01~2020-12-01): Successfully executed high-level training programs, exceeding client expectations and driving the team's success.
- complaince analyst at interactive brokers (2021-10-01~): Conducted comprehensive compliance reports to ensure adherence to regulatory standards.
Education
Commerce
2012-2017Certification
Colleagues
Robert Lim
Deputy Chief Information Security Officer
Andry Tanubudi
Registered Financial Planner | Small Business Owner
Gergely Gabler, CFA
Deputy Chief Executive Officer
Jordan Cloud
Chief Technology Officer
Thomas Peterffy
Chief Executive Officer | Chairman | Founder
Other Named Namrata Nighut
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Namrata Nighut's social media include: Linkedin,
Namrata Nighut works for Interactive Brokers
Namrata Nighut's role in Interactive Brokers is complaince analyst at interactive brokers
Namrata Nighut works in the industry of Financial Services
Namrata Nighut's colleagues are Robert Lim,Andry Tanubudi,Gergely Gabler, CFA
Namrata Nighut's latest job experience is complaince analyst at interactive brokers at Interactive Brokers
Namrata Nighut's latest education in Gokhale Education Societys Bhikusa Yamasa Kshatriya College of Commerce, Nashik 422005
