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 7 work roles 1 school
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✓ Verified August 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
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 with 2686 employees, based in Greater Delhi Area, 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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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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Company profile
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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 team's deep domain expertise and proactive measures have effectively mitigated risks, protecting our client's reputation and assets.

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 Individual.Co-ordinate with Operations team and discuss the road map of improving the quality and make sure all the the guidelines within SOP being adhered to.Providing training to the new joinees and and make them understand the nuiances of the Process.Time to Time arrange the refresher sessions and make sure everyone is following the norms and are up to date with the changes within the processes.

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 →

SF Shadow Fight 2 Shadow Fight 2 Colleague at TideHyderabad, Telangana, India View → VT Velina Tamashova Velina Tamashova Colleague at TideBurgas, Bulgaria View → OP Oliver Phillips Oliver Phillips Colleague at TideLondon, England, United Kingdom View → TS Thomas Sisson Thomas Sisson Colleague at TideGreater London, England, United Kingdom View → AC Annie Coil Annie Coil Colleague at TideSan Francisco Bay Area, United States View → VR Varsha Ratan Varsha Ratan Colleague at TideHyderabad, Telangana, India View → FF Fiw Fiw Fiw Fiw Colleague at TideMorocco View → SF Sayeeda Fathima Sayeeda Fathima Colleague at TideHyderabad, Telangana, India View → RA Robin Anda Robin Anda Colleague at TideLondon, England, United Kingdom View → MG Manasa Gudla Manasa Gudla Colleague at TideHyderabad, Telangana, 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 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 Shadow Fight 2, Velina Tamashova, Oliver Phillips, Thomas Sisson, and Annie Coil.

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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