Nischal M Location
- Bengaluru, KA, IN
Nischal M Work
- 2024 -now Process Analyst @
- 2023 -2024 Transaction Processing officer @
- 2022 -2023 Risk Analyst @
Nischal M Education
- Presidency University Bangalore
Bachelor of Technology - BTech (Petroleum Engineering)
2016-2020
Nischal M Skills
- Screening
- Edd
- Narrative
- Mitigation
- PEP
- Cross-border Transactions
- Financial Transaction Processing
- Transaction Monitoring
- Sanction
- World Check
- Refinitiv
- LexisNexis
- Anti-Money Laundering
- Financial Crimes Investigations
- Customer Due Diligence (CDD)
- Due Diligence
- Risk Management
- Risk Assessment
- Visualization
- Analytical Skills
Nischal M Summary
- Nischal M, based in Bengaluru, KA, IN, is currently a Process Analyst at IBM. Nischal M brings experience from previous roles at Mphasis and Cognizant. Nischal M holds a 2016 - 2020 Bachelor of Technology - BTech in Petroleum Engineering @ Presidency University Bangalore. With a robust skill set that includes Screening, Edd, Narrative, Mitigation, PEP and more. Nischal M has 4 emails on RocketReach.
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