Nitish M.

Nitish M. is a seasoned compliance professional with extensive experience in risk management and regulatory compliance. Currently serving as Compliance Team Lead and AML Compliance Analyst at Interactive Brokers since October 2019, Nitish specializes in conducting negative news and KYC checks for high-risk clients, ensuring compliance with various regulations and sanctions. Prior to this role, Nitish held leadership positions at Tata Consultancy Services, where responsibilities included managing operations for a team of associates and conducting quality assurance checks in the KYC domain. In earlier experience as a Data Research Analyst at CMC LTD, research and data compilation on private companies were key tasks. Nitish holds a Master of Business Administration in Financial Management from SVKM's Narsee Monjee Institute of Management Studies and a Bachelor of Commerce from Mumbai University.