Karan Mulani

Background

About Karan Mulani

I am a AML Analyst at Nomura, a global financial services group, where I help clients meet their regulatory obligations and mitigate their risks. I joined Nomura in Feb 2024, after working as a KYC Compliance Advisor at WTW, a leading global advisory, broking, and solutions company, for more than two years. My core competencies include AML screening and sanction checks, project management, and client communication. I conduct and document screening and sanction checks on customers and entities, using external sources such as Bloomberg, Open Corporates, and media articles. I manage projects across different locations and touchpoints, ensuring timely and quality delivery. I communicate with clients for additional information, validation proof, and approvals. I leverage my skills in Microsoft PowerPoint, English, research, and communication to present my findings and recommendations to the stakeholders. I am motivated by the opportunity to help clients and support their vision of creating clarity and confidence in a complex world. I bring diverse perspectives and experiences to the team.