Nirali Gandhi

Background

About Nirali Gandhi

Accomplished Functional Control and Operational leader with a dynamic background and vast experience in providing oversight and management to embed a robust culture of internal controls and boosting the performance of diverse teams focused on impacting organizational bottom line. Adept in mitigating risk, enhancing productivity levels, introducing process improvements, and implementing solutions. Expertly build and coordinate talented teams focused on surpassing objectives while complying with strict regulations, policies, procedures, and highest quality standards. Combine advanced analytical, investigatory, communication, and organizational strengths with hands-on professional experience and academics to excel in work. Proven expertise and understanding of various types of fraud, money laundering typologies, and terrorist financing. Core competencies include- Internal Audit - RCSA Management - AML Compliance/ KYC/ Due Diligence - Project Management - Process Improvement & Change Management - Quality Control & Assurance - Financial Forecasting & Planning - Recruiting, Training & Development - Sales / Marketing - Client Relations