Freelancer Profile
Nandini Majumdar
@nandini_majumdar
AML & Credit Risk Consultant helping financial institutions strengthen compliance & operations.
About Nandini Majumdar
Banking / Financial Services Specialist |Risk & Compliance (AML/KYC) |Credit Analyst / Credit Operations Specialist
Seasoned banking professional with years in AML, credit risk, and operations. Experienced in compliance (KYC/CDD/EDD), loan lifecycle management, audits, and process optimization across global financial institutions. I focus on delivering accurate, efficient, and risk-controlled solutions with measurable impact. Reliable, detail-oriented, and committed to quality outcomes.
Seasoned banking professional with years in AML, credit risk, and operations. Experienced in compliance (KYC/CDD/EDD), loan lifecycle management, audits, and process optimization across global financial institutions. I focus on delivering accurate, efficient, and risk-controlled solutions with measurable impact. Reliable, detail-oriented, and committed to quality outcomes.
Skills
- Migration
- Compliance
- Banking Operations
- AML/KYC
- Loans
- People management
- Operational risk
- Wholesale banking
- Regulatory reporting
- People committee
- NPL
- SYNDICATION
Education
- Amity UniversityFinance & HR | Graduation year 2014
