Nivetha G is a skilled analyst with a strong background in KYC, AML, transaction monitoring, and fraud analysis. They have worked as a Fraud Analyst at CES, where they investigated fraudulent activities for an American e-commerce website, and as a Process Associate at HCLTech, focusing on KYC screening for personal and business accounts. Currently, Nivetha serves as a Senior Analyst at Hexaware Technologies, continuing to build expertise in the banking sector. They hold a Master's degree in Mathematics from SIVET College, University of Madras, and a Bachelor of Science from Shri Shankarlal Sundarbai Shasun Jain College for Women.
Location
Chennai, India
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