Nikhil Awasthi’s Email & Phone

Nikhil Awasthi Contact Details

Location:
Greater New York City Area
Work:
Vice President @ Goldman Sachs
Education:
PGDIE, Operations Management @ National Institute of Industrial Engineering
About:

Strategic and delivery focused motivated development manager with a strong track record in delivering solutions. Extensive hands-on experience in designing and implementing Compliance applications for post trade & AML asset movement surveillances, analytics modeling for insider trading & information leakage, AML risk assessment, Bribery detection, and Sanctions monitoring with global regulatory focus and touch points. Business partner, 

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