Nitish Kumar Dubey
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Nitish Kumar Dubey Email & Phone Number

Quality Assurance KYC and Ongoing Monitoring at Tide
Location: Greater Delhi Area, India, India 7 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Tide
Role
Quality Assurance KYC and Ongoing Monitoring
Location
Greater Delhi Area, India, India
Company size
2686 employees

Who is Nitish Kumar Dubey? Overview

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Quick answer

Nitish Kumar Dubey is listed as Quality Assurance KYC and Ongoing Monitoring at Tide, a company with 2686 employees, based in Greater Delhi Area, India, India. AeroLeads shows a matched LinkedIn profile for Nitish Kumar Dubey.

Nitish Kumar Dubey previously worked as Quality Assurance KYC& Ongoing Monitoring at Tide and Management Trainee (AML& KYC Quality Assurance) at Genpact. Nitish Kumar Dubey holds Bachelor Of Business Administration - Bba, Business Administration And Management, 1St from Veer Kunwar Singh University, Arrah.

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Email format at Tide

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Tide

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Profile bio

About Nitish Kumar Dubey

At Genpact, our team specializes in combating financial crime, enhancing processes to safeguard against fraud and money laundering. With a BBA from Veer Kunwar Singh University, I apply a solid foundation in business administration, ensuring operations adhere to stringent compliance standards and protecting our clients' interests.My role as a Management Trainee is defined by a commitment to continuous improvement and quality initiatives. We have consistently surpassed client expectations by leveraging deep domain expertise in anti-financial crime and transaction monitoring, embodying values of integrity and a dedication to fostering a secure financial environment.

Current workplace

Nitish Kumar Dubey's current company

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Tide
Tide
Quality Assurance KYC and Ongoing Monitoring
Delhi, DL, IN
Website
tide.co
Employees
2686
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7 roles

Nitish Kumar Dubey work experience

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Quality Assurance Kyc And Ongoing Monitoring

Tide

Delhi, DL, IN

Quality Assurance Kyc& Ongoing Monitoring

Current
Tide

Greater Delhi Area

Oct 2024 - Present

Management Trainee (Aml& Kyc Quality Assurance)

Genpact

India

In my current role, I'm driving process excellence through quality initiatives and strategic improvements, yielding exceptional outcomes that exceed client expectations. By ensuring regulatory compliance and leveraging cutting-edge technologies, I'm safeguarding our client's interests against external threats, including fraud and money laundering. Our.

Mar 2024 - Sep 2024

Process Developer (Aml Analyst, Cryptocurrency)

Genpact

Gurugram, Haryana, India

Dec 2023 - Mar 2024

Process Developer(Qa Analyst-Ongoing Monitoring & Periodic Reviews)

Genpact

India

Conducting QC on assigned AML &Sanctions alerts.Assessing them according to local AUSTRAC guidelines along with OFAC guidelines.Reporting back to the Client with the finding.Writing possible Root Cause & Action Plan for the defected alerts found.Co-ordinating with the clients and discuss the possible ways to improve the Quality of overall team as well as.

Mar 2021 - Dec 2023

Process Associate(Financial Risk Analyst -Australian Bank)

Genpact

Gurugram, Haryana, India

Mar 2021 - Sep 2021

Jr. Process Analyst(Financial Reporting Analyst)

Waste Management

DN Farm Gwal Pahari, Sohna Sub-District, Haryana, India

Feb 2019 - Apr 2020
Team & coworkers

Colleagues at Tide

Other employees you can reach at tide.co. View company contacts for 2686 employees →

SS Sonali Sharma Sonali Sharma Colleague at TideDelhi, India, India View → SG Sahil Gambhir Sahil Gambhir Colleague at TideDelhi, India, India View → KS Kunal Saini Kunal Saini Colleague at TideNew Delhi, Delhi, India, India View → GG Gergana Georgieva Gergana Georgieva Colleague at TidePlovdiv, Plovdiv, Bulgaria, Bulgaria View → YS Yogesh Sagar Yogesh Sagar Colleague at TideDelhi, India, India View → PG Pallavi Ganapathi Pallavi Ganapathi Colleague at TideHyderabad, Telangana, India, India View → SD Sonu Das Sonu Das Colleague at TideKolkata, West Bengal, India, India View → EC Eugene Carbado Eugene Carbado Colleague at TideSalford, England, United Kingdom, United Kingdom View → LD Lyudmil Dimitrov Lyudmil Dimitrov Colleague at TideSlatina, Sofia City, Bulgaria, Bulgaria View → SM Shubham Malhotra Shubham Malhotra Colleague at TideDelhi, India, India View →
1 education record

Nitish Kumar Dubey education

FAQ

Frequently asked questions about Nitish Kumar Dubey

Quick answers generated from the profile data available on this page.

What company does Nitish Kumar Dubey work for?

Nitish Kumar Dubey works for Tide.

What is Nitish Kumar Dubey's role at Tide?

Nitish Kumar Dubey is listed as Quality Assurance KYC and Ongoing Monitoring at Tide.

Where is Nitish Kumar Dubey based?

Nitish Kumar Dubey is based in Greater Delhi Area, India, India while working with Tide.

What companies has Nitish Kumar Dubey worked for?

Nitish Kumar Dubey has worked for Tide, Genpact, and Waste Management.

Who are Nitish Kumar Dubey's colleagues at Tide?

Nitish Kumar Dubey's colleagues at Tide include Sonali Sharma, Sahil Gambhir, Kunal Saini, Gergana Georgieva, and Yogesh Sagar.

How can I contact Nitish Kumar Dubey?

You can use AeroLeads to view verified contact signals for Nitish Kumar Dubey at Tide, including work email, phone, and LinkedIn data when available.

What schools did Nitish Kumar Dubey attend?

Nitish Kumar Dubey holds Bachelor Of Business Administration - Bba, Business Administration And Management, 1St from Veer Kunwar Singh University, Arrah.

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