Nidhi Tandon, CAMS in

Nidhi Tandon, CAMS

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AVP Financial Crimes Manager at Fifth Third Bank
📍 Cincinnati Metropolitan Area, United States

Nidhi Tandon is an AVP Financial Crimes Manager at Fifth Third Bank with deep expertise in Anti-Money Laundering (AML). A CAMS-certified professional and a graduate of the University of Cincinnati, she has a background in leading AML teams and performing quality assurance reviews.

She is passionate about building skilled teams and actively recruits analysts with a talent for data analysis to combat financial crime.

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Experience
17 Years
Current Role
AVP Financial Crimes Manager
Job Level
Middle
Location
Cincinnati Metropolitan Area, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Nidhi cares about

Financial Crime Prevention
Her career is dedicated to AML and fraud detection, with management and officer roles at Fifth Third Bank and as a team lead at Kroger Personal Finance.
Data-Driven AML
Her hiring posts seek individuals with a passion for data analysis in identifying financial crime, indicating a focus on data-centric investigation strategies.
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Career

Work history

8-2025
AVP Financial Crimes Manager
Fifth Third Bank
9-2024 - 8-2025
AVP Financial Crimes Officer II
Fifth Third Bank
5-2022 - 9-2024
KPF/AML Team Lead
Kroger Personal Finance
7-2020 - 5-2022
KPF AML QA Analyst
Kroger Personal Finance
5-2017 - 7-2020
Senior Anti-Money Laundering Compliance Specialist
Fifth Third Bank
In the press

Media appearances

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Education
2005 - 2010
Bachelor’s Degree
University of Cincinnati Carl H. Lindner College of Business
2003 - 2005
Education details unavailable
Roger Bacon High School
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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