Profile

Nidhi Malhotra is a legal professional with over seven years of experience in governance, risk management, and regulatory compliance, with a focus on white-collar crime and corporate legal advisory. She currently serves as Legal Manager – GRC at Cyterico, where she leads initiatives related to legal risk mitigation, compliance frameworks, and internal investigations.Nidhi has previously held key legal and compliance roles at prominent multinational organizations including KPMG (Big 4), Mercer, and AXA XL, where she advised on cross-border regulatory matters, contract governance, and internal controls. Her academic credentials include a Bachelor’s degree in Banking and Insurance, a Bachelor of Laws (LL.B.), and a Master of Laws (LL.M.) in Criminal Law. She is also a licensed advocate in India.In addition to her corporate practice, Nidhi contributes to the broader legal community through academic publishing and research, particularly in the field of criminal justice. She actively volunteers with the United Nations and is a Consultant Member of the Women’s White Collar Defense Association (WWCDA), reflecting her commitment to advancing legal standards and ethical governance on a global scale.