Nidhi Gaur (CAMS)

Senior Anti-money Laundering Analyst at theScore

Nidhi Gaur (CAMS) has a diverse work experience spanning several companies and industries. Nidhi began their career at Hudson's Bay Company as a Sales Associate from November 2007 to November 2011. Nidhi then joined CIBC as a Financial Services Representative from August 2013 to October 2014. Following that, they worked at the Cambridge School of Languages as an English Language and Communication Skills Instructor from March 2015 to September 2015. Nidhi then transitioned to Meridian Credit Union, where they served as a Financial Services Representative from December 2015 to August 2017. Nidhi joined OLG, a gaming and lottery corporation, in August 2017 as a Compliance Coordinator for Anti-Money Laundering and then became a Senior Compliance Specialist, AML Analysis from September 2019 to February 2022. Currently, Nidhi works at theScore as an Anti Money Laundering - Analysis professional, starting from February 2022.

Nidhi Gaur (CAMS) obtained a Bachelor of Arts (B.A.) degree in Psychology from York University, where they studied from 2008 to 2012. Nidhi then pursued further education in the field of teaching by completing a CELTA (Certificate in Teaching English to Speakers of Other Languages) program at the University of Cambridge from 2014 to 2015. Following this, they enrolled in the Association of Certified Anti-Money Laundering Specialists and earned the CAMS (Certified Anti-Money Laundering Specialist) certification, specializing in Anti-Money Laundering and Anti-Terrorist Financing. The chronological education history outlined above shows Nidhi Gaur's progression in their educational pursuits.

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Timeline

  • Senior Anti-money Laundering Analyst

    October 1, 2023 - present

  • Anti Money Laundering Analysis

    February, 2022

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