Compliance Manager@ PwC
Tung Chung, Islands, Hong Kong
Nithyakalyani Kannan
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The Institute of Company Secretaries of India
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FlashIntel GPTNithyakalyani Kannan is a Chartered Secretary and Compliance Officer with 8 years of experience in Consulting, Corporate Secretarial services, Audit, and Compliance. She has worked in 3 countries conducting audit and due diligence for mergers and acquisitions, drafted procedures for AML and Countering Terrorism Financing, and conducted training for Compliance officers. Nithyakalyani has represented companies in quasi-judicial and regulatory hearings. She has worked at PwC in Australia as a Risk & Quality Manager and Group Compliance Officer. Nithyakalyani Kannan is based in Hong Kong.
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Chartered Secretary and Compliance Officer with 8+ years of experience in Consulting, Corporate Secretarial services, Audit and Compliance. Worked in 3 countries conducting audit and due diligence for mergers and acquisitions. Led Compliance functions, drafted procedures for AML and Countering Terrorism Financing and conducted training for Compliance officers. Represented Companies in quasi-judicial and regulatory hearings.
Work Experience
Compliance Manager
Risk and Quality Manager
IT Services and IT Consulting
Nithyakalyani Kannan's Professional Milestones
- Senior Corporate Services Manager (2015-11-01~2017-01-01): Leading cross-functional teams to drive operational excellence and enhance client satisfaction.
- Risk and Quality Manager (2020-09-01~): Implemented robust risk management measures to ensure company excellence in quality management and supplier management.
Education
Fellow Member
Skill
Anti Money Laundering
Due Diligence
On Boarding And Kyc
Regulatory Compliance
Corporate Governance
Corporate Law
Certification
Colleagues
Other Named Nithyakalyani Kannan
Frequently asked questions
Nithyakalyani Kannan's social media include: Linkedin,
Nithyakalyani Kannan works for PwC
Nithyakalyani Kannan's role in PwC is Compliance Manager
Nithyakalyani Kannan works in the industry of IT Services and IT Consulting
Nithyakalyani Kannan's colleagues are Muhammad Almeer,Akash Agarwal,Pradeep Gupta
Nithyakalyani Kannan's latest job experience is Compliance Manager at PwC
Nithyakalyani Kannan's latest education in The Institute of Company Secretaries of India
