Nischinth Kumar
Bengaluru
Summary
To achieve excellence in working as a dynamic professional offering solutions to business using the best available resources where my analytical ability and analyzing skills are used maximum for growth of the organization and to grow with the organization. Seeking a challenging position to establish a career which offers growth and opportunities to enrich my knowledge, experience and skills alongside contributing my best to the growth of the company.
Overview
7
7
years of professional experience
Work History
Subject Matter Expert
Accenture
Bangalore
12.2025 - Current
- Monitored staff performance and developed improvement plans.
- Provided expert advice on subject-specific issues to enhance organisational efficiency.
- Facilitated training sessions for junior staff, improving their understanding and skills.
- Trained, coached and mentored consultants to increase team productivity.
- Evaluated team performance regularly, providing constructive feedback and coaching for continuous improvement.
KYC Analyst
Intertrust Group
10.2022 - 12.2024
- Assisted in document review for onboarding to engaging clubs during player transfers.
- Supported evaluation of risk ratings for various client types.
- Utilised Zendesk ticketing system to manage client queries effectively.
KYC Analyst
HSBC Electronic Data Processing Unit
02.2019 - 01.2022
- Reviewing documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies
- Performing the end to end periodic review for all types of exciting customer.
- Experience in client management and dealing directly with multiple stake holder.
- Knowledge on Sanctions, Embargoes and screening.
- Good understanding of AML regulations, industry trends, client types.
- Basic Knowledge on the US Regulators.
Education
Bachelors - Arts (Industrial Relations, Economics and Sociology, Public Relations and Entrepreneurship Development
St. Joseph's College
History, Economics, Political science and Sociology
St. Joseph's Pre University College
Skills
- Problem-solving
- Time management
- Team building
- Knowledge of Software
Languages
- English, Kannada, Telugu, Hindi
Interests
Volunteer Work
, Served has CJUO in St. Joseph's College NCC
Member of Economics Forum
Timeline
Subject Matter Expert
Accenture
12.2025 - Current
KYC Analyst
Intertrust Group
10.2022 - 12.2024
KYC Analyst
HSBC Electronic Data Processing Unit
02.2019 - 01.2022
Bachelors - Arts (Industrial Relations, Economics and Sociology, Public Relations and Entrepreneurship Development
St. Joseph's College
History, Economics, Political science and Sociology
St. Joseph's Pre University College