Analyst – Anti Money Laundering – Europe Desk (Estonia)
Nitin holds a Masters in Terrorism from the UK and has extensive work experience in the financial sector, primarily in the areas of Anti Money Laundering & Combating the Financing of Terrorism. His research on Combating Money Laundering was awarded distinction by the University of Leicester. He is a Certified Anti Money Laundering Specialist from ACAMS US and also holds Specialist Certificate in Combating the Financing of Terrorism from the International Compliance Association UK. Nitin is currently in the process of acquiring the Certified Global Sanctions Specialist Certification from ACAMS US. Presently he is working on multiple projects in Europe, which involve embedding the latest technologies in the AML / CFT space.