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Nainika Kaware is listed as Global Financial Risk & Compliance Senior Specialist | President of Venture Projects at BVNK, a company with 4 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Nainika Kaware.
Nainika Kaware previously worked as President of Venture Projects at Bvnk and Global PEP & SCU Senior Specialist at Standard Chartered. Nainika Kaware holds Master'S Degree, Mba from London Business School.
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Experienced AML Analyst with a demonstrated history of working in the financial services industryA highly skilled professional with extensive expertise in global financial risk management, compliance, and due diligence. Experienced in identifying, assessing, and mitigating financial, regulatory, and reputational risks across diverse markets. Proven ability to monitor politically exposed persons (PEPs) and sanctioned customers (SCUs), ensure adherence to anti-money laundering (AML) regulations, and implement robust risk control frameworks. Adept at leading teams, collaborating across departments, and providing strategic insights to support business decisions while maintaining full compliance with local and international regulations©
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A career timeline built from the work history available for this profile.
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.
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.
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.
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.
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.
Other employees you can reach at bvnk.co. View company contacts for 4 employees →
Adv. Mpho Manne
Colleague at Bvnk
City Of Johannesburg, Gauteng, South Africa, South Africa
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LZ
Lyubomir Zlatkov
Colleague at Bvnk
Sofia, Sofia City, Bulgaria, Bulgaria
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SW
Stiaan Wolfaardt
Colleague at Bvnk
Cape Town, Western Cape, South Africa, South Africa
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EA
Emerald Agro
Colleague at Bvnk
Kolhapur, Maharashtra, India, India
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AI
Axalize Incorporated
Colleague at Bvnk
Quận 4, Ho Chi Minh City, Vietnam, Viet Nam
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CF
Carlin Freeman
Colleague at Bvnk
City Of Cape Town, Western Cape, South Africa, South Africa
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TH
Terri Harker
Colleague at Bvnk
City Of Cape Town, Western Cape, South Africa, South Africa
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AP
Anthony Petersen
Colleague at Bvnk
City Of Cape Town, Western Cape, South Africa, South Africa
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SD
Sophia Dar
Colleague at Bvnk
London, England, United Kingdom, United Kingdom
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BB
Bogdan Bereanda
Colleague at Bvnk
Dhaka, Bangladesh, Bangladesh
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I earned an MBA from London Business School, specializing in business strategy, finance, and leadership, gaining comprehensive skills to.
I earned a Bachelor's degree in Business Administration from the Imperial College London, focusing on economics, management, and.
Quick answers generated from the profile data available on this page.
Nainika Kaware works for BVNK.
Nainika Kaware is listed as Global Financial Risk & Compliance Senior Specialist | President of Venture Projects at BVNK.
Nainika Kaware is based in London, England, United Kingdom while working with BVNK.
Nainika Kaware has worked for Bvnk, Standard Chartered, Goldman Sachs, and Citi.
Nainika Kaware's colleagues at BVNK include Adv. Mpho Manne, Lyubomir Zlatkov, Stiaan Wolfaardt, Emerald Agro, and Axalize Incorporated.
You can use AeroLeads to view verified contact signals for Nainika Kaware at BVNK, including work email, phone, and LinkedIn data when available.
Nainika Kaware holds Master'S Degree, Mba from London Business School.
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