Nidhi serves as the compliance officer for First Investors Financial Services Houston operations. Her responsibilities include creating compliance policies and procedures and integrating them into operational procedures and assisting with training.
Nidhi has substantial consumer finance compliance experience. She recently served as the Director of Regulatory Compliance for Precash and, prior to that, was serving as the BSA/AML Officer for Santander for over six years. In that role, she developed and implemented policies, procedures, and controls, creating AML governance structures, established risk assessment and Enhanced Due Diligence (EDD) protocols, developed transaction monitoring capabilities and AML training for all associates.
Nidhi earned a Bachelor of Business Administration from the University of Houston, majoring in Finance and was recently accepted into the Strategic Masters of Business Administration at the University of Houston. She is a Certified Anti-Money Laundering Specialist (CAMS).