Nansha Bholah

ABOUT ME

Amongst my core competencies, as a Financial Crime Protection Analyst, I am able to demonstrate my critical thinking potential, in the risk mitigation process, that might be encountered by the Bank. As an investigator, I am tenacious, curious yet focused, open minded and versatile, which enable me to perform at my highest level. I am a result driven professional who has over fifteen years of banking and sales experience with products that are considered technical and complex. I have a hands-on style of management, and one of my key strengths is the ability to leverage analytics to uncover anomalous financial transactions and complex relationships, from diverse data sources.

SKILLS