NIKHIL PURI

Nikhil Puri has work experience in the finance sector, specifically in roles related to customer onboarding, ongoing due diligence, anti-money laundering (AML), and know-your-customer (KYC) management. NIKHIL worked as a Finance Officer at Education Centre of Australia starting in January 2019. Prior to that, they were a Customer Onboarding and Ongoing Due Diligence Manager at Utkarsh Small Finance Bank from December 2016 to May 2018. NIKHIL also worked as an AML & KYC Manager at Axis Bank from September 2007 to November 2016.

Nikhil Puri's education history includes a Bachelor of Commerce (BCom) degree in Business/Commerce from Rajiv Gandhi Memorial Govt. College in Choura-Maidan, Shimla. Additionally, they have obtained a Post Graduate Diploma in Business Management from Symbiosis Institute of Management Studies. The exact start and end years of these educational experiences are unknown.

Location

Sydney, Australia

Links


Org chart

No direct reports

Teams


Offices


Education Centre of Australia

Education Centre of Australia offers students throughout their academic journey, through English language courses, undergraduate and postgraduate degrees, across the broad spectrum of disciplines. They provide professional internships to the students.


Headquarters

Sydney, Australia

Employees

501-1,000

Links