Nisha T is a Vice President of AML Compliance at Citi with over 18 years of experience in regulatory compliance, financial crimes investigation, and risk mitigation. Nisha holds an MBA focused on Banking, Corporate Law, Finance, and Systems from the Loyola Institute of Business Administration and is ACAMS certified. Nisha has previously worked as a Senior Anti-Money Laundering Consultant and has management experience overseeing large teams of AML compliance analysts. Currently, Nisha is pursuing further education, including a Bachelor of Commerce and additional certifications in Banking and Business Analysis.
This person is not in the org chart
This person is not in any teams
This person is not in any offices