Nishu Rathi is a results-driven AML and Financial Crime Specialist with extensive experience in anti-money laundering, fraud detection, sanctions screening, and regulatory compliance. Currently serving as a Senior Anti-Money Laundering Consultant at Fidelity Investments since 2021, Nishu has also held positions at Accenture and Bank of America. Nishu earned a Bachelor of Commerce in Banking, Corporate Finance, Operations, and Securities Law from Delhi University. With strong analytical skills, Nishu is adept at risk assessment and implementing AML frameworks in compliance with various regulations.
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