Nisha Tomar is a detail-oriented professional with over 5 years of experience in client servicing, specializing in KYC quality analysis and data analysis. Currently serving as a Senior Associate at Virtual Employee Pvt. Ltd. since October 2021, Nisha has a strong background in analyzing and improving KYC processes, transaction monitoring, and risk and fraud prevention. Previously, as a KYC Associate at Barclays from June 2020 to August 2021, Nisha focused on evaluating financial risks associated with new customer accounts. Nisha's career began as a Customer Relations Manager at Pasco Automobiles from September 2016 to January 2020, where the emphasis was on resolving customer concerns and queries effectively. Nisha holds an MBA in Human Resources Management from Amity University, completed in July 2018.
Sign up to view 0 direct reports
Get started