Nishtha Dutta

Senior Compliance Associate at State Bank of India UK
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK
Languages
  • English -
  • Hindi -
  • Maithili -

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Credentials

  • IRDAI SP CERTIFICATION
    IRDA
    May, 2017
    - Nov, 2024
  • Junior associate of Indian Institute of Bankers (JAIIB)
    IIBF
    May, 2016
    - Nov, 2024
  • NISM-Series-V-A: Mutual Fund Distributors Certification Examination
    National Institute of Securities Markets
    May, 2016
    - Nov, 2024
  • NISM DEPOSITORY OPERATION SERIES VI
    National Institute of Securities Markets
    Feb, 2016
    - Nov, 2024

Experience

  • State Bank of India UK
    • United Kingdom
    • Banking
    • 100 - 200 Employee
    • Senior Compliance Associate
      • Feb 2022 - Present

  • HDFC Bank
    • India
    • Banking
    • 700 & Above Employee
    • Audit and Compliance Officer
      • Oct 2018 - Sep 2021

      Posted as a Compliance officer Posted as a Compliance officer

  • Axis Bank
    • India
    • Banking
    • 700 & Above Employee
    • Customer Service and Operations Manager
      • Jun 2016 - Oct 2018

      Operations Manager- Operations Specialist, Customer onboarding, KYC , CDD, STR/CTC Filing. Operations Manager- Operations Specialist, Customer onboarding, KYC , CDD, STR/CTC Filing.

Education

  • College of Engineering Roorkee
    Bachelor of Technology (B.Tech.), Electrical and Electronics Engineering
    2011 - 2015
  • Manipal Academy of Banking
    Master’s Degree, Post graduate diploma in banking and finance
    2015 - 2016
  • Nirmala convent sr sec school, St Mary's Convent
    2007 - 2011
  • St Mary's convent nainital
    2002 - 2007

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