Nivita Pande

Experienced professional with over 10 years in financial and banking industry with a focus on and expertise in Regulatory Compliance, Asset Management Compliance, Regulatory Engagement, Portfolio Management, Financial Analysis and Forecasting , Islamic Finance, Employee Engagement and Training & Coaching.

Key Compliance Skills : FATCA and CRS , Regulatory Relationship, EU Regulatory Projects, Regulatory Reporting, KYC Compliance( CDD /EDD), Regulatory Remediation Projects, Compliance Policy Design and Implementation, Compliance process and system enhancements ,Transaction Monitoring and Training & Coaching.

Also a block chain and cryptocurrency enthusiast.

Last Resume Update January 3, 2019
Address Abu Dhabi, United Arab Emirates
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