Nishi Dhami

Nishi Dhami is a seasoned compliance professional with extensive experience in anti-money laundering (AML), fraud detection, and regulatory compliance. Currently serving as a Compliance Analyst III at MoneyGram International since January 2023, Nishi's previous roles include Operations Analyst II at TIAA, where responsibilities encompassed AML and fraud detection, and Senior Process Associate at Tata Consultancy Services, focusing on transaction monitoring and KYC checks. Nishi began the career as an Assistant Manager at Axis Bank, managing banking operations and transaction processing. Nishi holds a Bachelor's degree from G. B. Pant University of Agriculture & Technology and additional education from Manipal Academy of Higher Education.