Nitish Moolya
Lead Research Analyst at LSEG Risk Intelligence | Bengaluru, Karnataka, India
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Lead Research Analyst at LSEG Risk Intelligence in January 2024 to Present
Research Analyst - Risk & Due Diligence at Refinitiv, an LSEG business in November 2021 to January 2024
Lead Generation Specialist at MAX-Security Solutions Ltd. in August 2019 to October 2021
Web Research Associate - Business Development (Presales) at Datamatics Business Solutions in August 2017 to July 2019
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S.M. Shetty College- Degree Section, Bachelor of Commerce - BCom, January 2014 to January 2017
S I W S College of Commerce and Economics, HSC, January 2012 to January 2014
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Customer Due Diligence (CDD)
Due Diligence
KYC
Anti-Money Laundering
Sanctions
Litigation
Regulatory
Law Enforcement
Summary Reports
Report Writing
Business Analysis
Eikon
LexisNexis
World Check
Data Analysis
Risk Analysis
Analytical Skills
Research
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
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What is Nitish Moolya email address?
Email Nitish Moolya at [email protected]. This email is the most updated Nitish Moolya's email found in 2026.
What is Nitish Moolya phone number?
Nitish Moolya phone number is 8097114500.
How to contact Nitish Moolya?
To contact Nitish Moolya send an email to [email protected]. If you want to call Nitish Moolya try calling on 8097114500.
What company does Nitish Moolya work for?
Nitish Moolya works for LSEG Risk Intelligence
What is Nitish Moolya's role at LSEG Risk Intelligence?
Nitish Moolya is Lead Research Analyst
Nitish Moolya Email Addresses
Nitish Moolya Phone Numbers
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