Profile

Nidhi Malhotra

Legal Manager - Governance, Risk & Compliance,
CYTERICO
Social Media & PR
Committee Member

My Contact Information

CYTERICO
Gurugram, HR

Social Links

Chapter Location

India

Bio

Nidhi Malhotra is a seasoned legal and compliance professional currently serving as Legal Manager – Governance, Risk, and Compliance (GRC) at Cyterico, where she leads both the GRC function and the legal team. Admitted to the Bar in India, she is authorized to practice before all levels of court nationwide. She brings over seven years of experience spanning governance strategy, white-collar crime advisory, and regulatory compliance, offering a strategic, business-aligned perspective on risk and legal management.

Backed by a Master of Laws in Criminology, Nidhi has steered multidisciplinary mandates for global organisations, including a Big 4 consultancy, advising on risk mitigation, ethical business conduct, and institutional integrity. Her academic grounding is reinforced by published legal research and a dissertation in criminology, amplifying her expertise in enforcement frameworks and governance ethics.

As a Consultant Member of the Women’s White Collar Defense Association (WWCDA) and an active educator and corporate trainer, Nidhi promotes a solution-focused approach that empowers organisations to embed accountability and resilience at their core. Her cross-functional insights enable her to align legal strategies with operational realities, especially in high-stakes, compliance-sensitive environments.

Beyond her legal portfolio, Nidhi is a certified yoga trainer from Bhartiya Vidya Bhavan and has led volunteer wellness sessions for underserved communities. Her commitment to holistic growth extends into her work as a UN volunteer, supporting global initiatives on inclusion, sustainable development, and capacity building.

A member of the Screenwriters Association (SWA), she also engages in ethics-driven storytelling, deepening her understanding of human behaviour, culture, and the intersection of law, morality, and narrative.

Her personal pursuits, yoga, cycling, event curation, and philanthropic outreach, mirror her advocacy for mental well-being, purpose-led leadership, and lifelong learning. Nidhi is drawn to forward-thinking environments where law and compliance are not just regulatory necessities, but strategic enablers of trust, innovation, and sustainable impact.

Practice Areas

  • Anti-Corruption
  • Compliance & Ethics Counseling
  • Corporate Crime
  • Cross-border Investigations
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Privacy, Data Security and Information Law
  • Tax Controversy
  • White Collar Crime