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Nita Bhudia

Client Regulatory Integration & Client Lifecycle Management
New York, New York, United States
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This public profile is provided courtesy of Clay. All information found here is in the public domain.
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Nita Bhudia

Client Regulatory Integration & Client Lifecycle Management
New York, New York, United States
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Nita Bhudia is a compliance and regulatory risk manager with extensive experience in global regulatory implementation and legal re-papering program management. With a strong strategic planning and execution skillset, she excels in requirement analysis, risk assessment, organization, and prioritization to demonstrate good compliance practices. Her ability to navigate challenges proactively and respond to changes in requirements has helped her deliver projects on time and manage resource workload priorities and budgets. Nita has been successful in leading and managing Business conduct teams, including the Global legal due diligence team, contract validation team, client strategy and process design, project negotiation team, client outreach team, and the regulatory BAU team. She has implemented new regulatory control frameworks, conducted risk reviews, and managed exception management. Her expertise includes policy drafting, process documentation, and training. Nita has also managed global re-papering and regulatory notification outreaches, while ensuring adherence to internal policy and regulatory requirements to minimize client impact. She has a deep understanding of regulations and has worked with stakeholders across various regulations such as IOSCO Variation Margin/Initial Margin, MiFID II, FinFrag, BRRD/CSTAY, EMIR, FATCA, 871m, CRS/AEI, FINRA 4210, Dodd Frank. Nita has previously worked as the Head of Compliance and Regulatory Integration at Credit Suisse and has held other positions such as High Grade Sales, Fixed Income Compliance, Compliance Officer, and Executive at Ey.

This public profile is provided courtesy of Clay. All information found here is in the public domain.