2025 -
now Lead Research Analyst (Special Project Team) India @
2023 -
2025 Research Analyst (Special Project Team) India @
2020 -
2022 Analyst @
Nithya Devaraj Education
Karnataka State Open University
B.com - Graduate (Financial Accounting and Taxation)
2018
-
2021
St. Francis De Sales College, Seminary Hills
12 th (PUC) (Economics Business Accounting and Computer Science)
2016
-
2018
The Institute of Company Secretaries of India
CS Executive passed
The Institute of Company Secretaries of India
CS Foundation - Passed
Nithya Devaraj Skills
Sanction screening
KYC
Anti-Money Laundering
Fraud Investigations
Due Diligence
Finanial crime
Research Skills
Regulatory Compliance
Nithya Devaraj Summary
Nithya Devaraj, based in Bengaluru, KA, IN, is currently a Lead Research Analyst (Special Project Team) India at LSEG. Nithya Devaraj brings experience from previous roles at LSEG and Ministry Of Corporate Affairs. Nithya Devaraj holds a 2018 - 2021 B.com - Graduate in Financial Accounting and Taxation @ Karnataka State Open University. With a robust skill set that includes Sanction screening, KYC, Anti-Money Laundering, Fraud Investigations, Due Diligence and more. Nithya Devaraj has 3 emails on RocketReach.
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