Nikita S.

Kyc/aml Officer at Goldmoney

Nikita S. is a seasoned professional in compliance and customer relations with extensive experience in the financial services sector. Currently serving as a Relationship Manager and previously as a KYC Compliance Analyst at Goldmoney since May 2020, Nikita has demonstrated expertise in regulatory compliance. Prior experience includes roles as an AML Compliance Analyst at IBM, Bank Teller at Scotiabank, and Customer Service Representative at Ontario Place. Nikita's career also encompasses administrative support and human resources training development positions at Sun Life and Serco, respectively. Educational qualifications include a Postgraduate in Financial Services Compliance Administration from Seneca College and a Postgraduate in Financial Planning and Services from Centennial College, as well as a Bachelor of Commerce from the University of Mumbai.

Location

Markham, Canada

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Goldmoney

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Goldmoney is a financial services group that combines the unique attributes of gold with technology-driven innovation.


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Headquarters

Toronto, Canada

Employees

11-50

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