Divya Nalawade

Advisor at Willis Towers Watson | Foundation in AML and KYC

Mumbai, Maharashtra, India

About

As an Advisor at Willis Towers Watson, I leverage my Bachelor's degree in Commerce from the University of Mumbai and my certification in AML and KYC to provide expert advice on anti-money laundering and know your customer (KYC) verification. With over two years of experience in this role, I have developed a strong understanding of the regulatory requirements and best practices in the financial industry. I am passionate about ensuring compliance and integrity in financial transactions, and I am always eager to learn new skills and technologies that can enhance my performance and contribute to the success of my organization.

Experience

  • Associate at Tech Mahindra

    Investigate and resolve credit report disputes raised by consumers through TransUnion online portal. Ensure timely and accurate resolution of disputes in accordance with regulatory guidelines. Maintain detailed records of disputed cases, correspondence, and actions taken in CRM systems. Ensure compliance with internal policies, data privacy norms, and industry regulations.

  • Advisor at Willis Towers Watson

  • Travel at Career Break