Nithin is an Anti-Money Laundering (AML) Analyst at Deloitte with a background in risk and data. His experience includes roles at G2 Risk Solutions and Andor Tech, supported by an MBA from CMR Institute of Technology and a Bachelor of Commerce from PES University.
He has demonstrated expertise in risk management, KYC, and transaction monitoring.
Nithin S
AML Analyst at Deloitte
Bengaluru, Karnataka, India
Overview
Topics They Care About
Anti-Money Laundering
He is currently an AML Analyst at Deloitte and previously developed skills in AML and transaction monitoring at G2 Risk Solutions.
Financial Risk
His experience includes a focus on Risk Management and Risk Assessment, key areas in his analyst roles.
Due Diligence
He possesses core skills in Customer Due Diligence (CDD) and Know Your Customer (KYC) processes from his previous analyst position.
Media Appearances
Nithin S - AML Analyst at Deloitte | The Org. Featured in The Org
Work History
8-2025
AML Analyst at Deloitte
3-2024 - 8-2025
Analyst at G2 Risk Solutions
6-2022 - 12-2023
Data Analyst at Andor Tech
Education
2019 - 2021
Master of Business Administration - MBA from CMR Institute Of Technology
6-2016 - 6-2019
Bachelor of Commerce - BCom from PES University
More Information
Social Presence :
Prographics :
Exp : 3
Location : Bengaluru, Karnataka, India
Job Level : Junior
Designation : AML Analyst at Deloitte
