Nidhi Rai
About Nidhi Rai
Nidhi Rai is a Client Screening Manager at HSBC in Dubai, where she has worked since 2018. She has extensive experience in compliance and financial crime prevention, having held various roles at HSBC since 2005.
Current Role at HSBC
Nidhi Rai serves as the Client Screening Manager at HSBC in Dubai, a position she has held since 2018. In this role, she is responsible for overseeing client screening processes and ensuring compliance with financial regulations. She has been instrumental in fostering a compliance culture within the organization and managing sanctions risks effectively. Her experience in this role spans six years, during which she has contributed to various initiatives aimed at enhancing client screening operations.
Previous Experience at HSBC
Nidhi Rai has extensive experience at HSBC, having worked in multiple roles since 2005. She began her career as a Customer Service Executive in Bengaluru, India, before moving to Dubai. Over the years, she progressed to positions such as Payment Investigation Officer and Compliance Administrator. From 2015 to 2018, she worked as a Client Screening Investigator, where she was recognized as a Subject Matter Expert for customer screening. Her diverse roles have equipped her with a comprehensive understanding of compliance and financial crime prevention.
Education and Qualifications
Nidhi Rai studied at St. Aloysius College in Mangalore, India, where she earned a Bachelor of Commerce (BCom) degree from 2002 to 2005. This educational background laid the foundation for her career in banking and finance, providing her with essential knowledge and skills relevant to her roles in compliance and client screening.
Professional Contributions
Throughout her career, Nidhi Rai has actively contributed to various compliance initiatives. She has generated Management Information (MI) reports for stakeholders, including Holdover Reports and Monthly Tracker Submissions, to provide updates on customer screening statuses. Additionally, she has managed requests for support from the Center of Excellence (COE), demonstrating her commitment to enhancing operational efficiency within HSBC.
Career Progression
Nidhi Rai's career progression reflects her dedication and expertise in the financial sector. Starting as a Customer Service Executive, she quickly advanced through various roles at HSBC, gaining valuable experience in compliance and financial crime. Her tenure at Barakat Group of Companies as an Accounts Officer further enriched her understanding of financial operations. This diverse experience has positioned her as a key player in client screening and compliance at HSBC.