Nilima Sinalkar

Nilima Sinalkar Email and Phone Number

Aml/KYC Specialist - Risk and Compliance @ Accenture
dublin, dublin, ireland
Nilima Sinalkar's Location
Panvel, Maharashtra, India, India
About Nilima Sinalkar

I am a working professional from last 3 years and 4 months. I had been selected through college placements in Atos Syntel as a finance officer where I worked for a year. Also I worked with SS&C Dst Worldwide Services for a year and now I am working with Accenture as an associate. The organization where I work in is related to the UK, US and many more jurisdictions.I work as an associate in the KYC/AML process. Having worked with Accenture, Atos syntel and Ss&C has helped me gain indepth insights regarding the end to end KYC/AML and other financial processes.I am also a tabla player. Working with the correct rhythm and tuning in with all others team mates and responsibilities are my specialities.I seek for challenging opportunities where I can fully use my skills for the success of the organization.

Nilima Sinalkar's Current Company Details
Accenture

Accenture

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Aml/KYC Specialist - Risk and Compliance
dublin, dublin, ireland
Website:
accenture.com
Employees:
407706
Nilima Sinalkar Work Experience Details
  • Accenture
    Associate
    Accenture Jan 2022 - Present
    Maharashtra, India
    KYC/AML : regular/periodic profile review, screening,investigating and measure the risks of a business financial activity. Monitor and control activities that are considered higher risks.Monitor, control and prioritise risks.
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  • Ss&C Globe Op Financial Services
    Finance Officer, Senior Associate
    Ss&C Globe Op Financial Services Jun 2019 - Mar 2022
    Anti money laundering : investigating and measure the risks of a business financial activity. Monitor and control activities that are considered higher risks. Monitor, control and prioritise risks.
  • Atos Syntel
    Finance Officer
    Atos Syntel Jun 2019 - Jul 2021
    Mumbai, Maharashtra, India
    Worked in AML as an officer. Anti money laundering : investigating and measure the risks of a business financial activity. Monitor and control activities that are considered higher risks. Monitor, control and prioritise risks.
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Nilima Sinalkar Education Details

Frequently Asked Questions about Nilima Sinalkar

What company does Nilima Sinalkar work for?

Nilima Sinalkar works for Accenture

What is Nilima Sinalkar's role at the current company?

Nilima Sinalkar's current role is Aml/KYC Specialist - Risk and Compliance.

What schools did Nilima Sinalkar attend?

Nilima Sinalkar attended Pillai College Of Arts,commerce And Science, Svkm's Narsee Monjee Institute Of Management Studies (Nmims).

Who are Nilima Sinalkar's colleagues?

Nilima Sinalkar's colleagues are Ismael Sanz Varón, Sut Ming Lee, Panchadi Deeksha, Unnati Garg, Sumita Varshney, Jesse Lucio, Michelle Paladino Mora.

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