Nainika Kaware Email & Phone Number

London Area, United Kingdom

The Director of Financial Risk Control is responsible for developing and implementing financial risk management strategies, identifying, assessing, and monitoring various financial risks, establishing a risk control framework, preparing financial risk analysis reports, ensuring compliance, and addressing sudden financial risks. The role also involves leading the team, providing training, and collaborating closely with other departments to ensure effective execution of risk control measures and support company decision-making

London Area, United Kingdom

The Global PEP & SCU Senior Specialist is responsible for identifying and analyzing politically exposed persons (PEPs) and sanctioned customers (SCUs) globally, conducting due diligence and risk assessments, ensuring the company complies with relevant regulations, monitoring high-risk customer activities, and providing compliance reports. They also collaborate with compliance, legal, and other departments to resolve related issues, provide training to internal teams, track regulatory changes, and adjust compliance policies and procedures accordingly

London Area, United Kingdom

The CIP Due Diligence role is responsible for ensuring clients meet identity verification requirements, conducting risk assessments, reviewing client documents, ensuring compliance checks, monitoring and reporting suspicious activities, regularly updating client records, and collaborating with compliance, legal, and other departments to resolve related issues

London Area, United Kingdom

Monitor and investigate suspicious transactions, ensure the company complies with anti-money laundering regulations, conduct customer due diligence and risk assessments, submit suspicious activity reports, and assist in developing risk mitigation strategies. Additionally, provide anti-money laundering training to the team, ensure compliance, and collaborate with legal, compliance, and other departments to resolve related issues

London Area, United Kingdom

Responsible for collecting and analyzing investment-related data, building financial models and company valuations, providing market trends and industry research, supporting investment decisions, and preparing reports. They also need to monitor market dynamics, communicate with teams and clients, ensure the smooth progress of projects, and respond to market changes in a timely manner

Master'S Degree, Mba

I earned an MBA from London Business School, specializing in business strategy, finance, and leadership, gaining comprehensive skills.

Bachelor'S Degree, Bba, 72.81

I earned a Bachelor's degree in Business Administration from the Imperial College London, focusing on economics, management.