Nikita Kothari is a seasoned Chartered Accountant with over 8 years of experience in compliance, internal audits, and regulatory frameworks. She has worked with leading financial institutions including ICICI Bank Ltd and Axis Bank Ltd, where she made significant contributions to strengthening internal controls and ensuring rigorous compliance standards.

Her core expertise spans Anti-Money Laundering (AML) laws, Data Protection regulations, and guidelines issued by RBI and SEBI. Throughout her career, she has successfully navigated high-stakes regulatory environments, helping organizations maintain integrity, mitigate risks, and meet statutory obligations.

Notably, Nikita served as Compliance Officer at ICICI Investment Management Co., where she played a pivotal role in liaising with the Securities and Exchange Board of India (SEBI) and driving institutional compliance.

She is also a DSCI Certified Privacy Professional, registered with the Data Security Council of India (DSCI), underscoring her credibility in data protection and privacy governance.