Ninel Badasyan

Senior KYC Financial Crimes Risk Investigator at Mercury

Ninel Badasyan possesses extensive experience in the financial services sector, currently serving as a Senior KYC Financial Crimes Risk Investigator at Mercury since November 2021, with previous roles as a Compliance Support Specialist and Onboarding Specialist. Prior to this, Ninel worked at Aspiration as an Operations Specialist from November 2020 to November 2021 and held various positions at U.S. Bank, including Institutional Trust & Custody Account Associate, Lead Teller, and Teller from October 2015 to August 2019. Additionally, experience as an Indirect Processor was gained at First Tech Federal Credit Union from August 2019 to November 2020.

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