Nikita Saha
About Nikita Saha
Nikita Saha is a KYC Analyst at HSBC, where she has worked since 2018. She holds a Bachelor of Technology degree from the Future Institute of Engineering and Management.
Work at HSBC
Nikita Saha has been employed at HSBC since 2018, serving as a KYC Analyst. In this role, Saha is responsible for conducting thorough Know Your Customer (KYC) checks to ensure compliance with regulatory requirements. The position involves analyzing customer data, identifying potential risks, and maintaining accurate records. Saha's work contributes to the integrity of the bank's operations in London, Greater London, United Kingdom.
Education and Expertise
Nikita Saha holds a Bachelor of Technology degree from the Future Institute of Engineering and Management. This educational background provides a foundation in technical and analytical skills, which are essential for the role of a KYC Analyst. Saha's expertise includes understanding regulatory frameworks and applying them to customer verification processes.
Background
Nikita Saha has a professional background in compliance and risk management, specifically within the banking sector. With a focus on KYC processes, Saha has developed a strong understanding of the importance of customer due diligence and regulatory compliance in financial services.
Professional Experience
With six years of experience as a KYC Analyst at HSBC, Nikita Saha has gained significant expertise in customer verification and risk assessment. This experience has allowed Saha to develop skills in data analysis and regulatory compliance, which are crucial for maintaining the bank's standards and protecting against financial crime.