Ankith M Nair
Quality and Risk Analyst at Deloitte | Ex EY | Risk Management Services
- Role
- Analyst at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ankith M Nair
Allow me to introduce myself, my name is Ankith M Nair, and I\'m currently serving as an…
Experience
Analyst
Jul 2024 — Present · Hyderabad, IN
Conflicts Management ensure the appropriate people are consulted with the best information in a timely manner prior to accepting/retaining a client or engagement.• Entity Due Diligence- Analysing various aspects to estimate an entities commercial potential.• Facilitate appropriate client/engagement approvals and decisions. Formalize the risk management action plan process for clients/engagements.• Work with a network of risk & compliance groups, third party representatives, and engagement teams on Deloitte\'s Center of Excellence (COE) Team.• Ensure KYC requests are completed in a timely manner and Conduct research to verify information on new accounts and evaluate new account documentation. Also, carrying out extensive secondary research to understand complete corporate structure.• Analyze data within the FLOW ENGINE Turnaround time for the purposes of reporting and various other due diligence activities on all third parties of Deloitte Firms and work on ad-hoc Compliance projects and strategic uplift initiatives.
Education
University of Kerala
Bachelor of Commerce - BCom
2016 — 2019
Indira Gandhi National Open University
Post Graduate Diploma in Human Resource Management
2021 — 2022
Asian School of Business
Master of Business Administration - MBA
2019 — 2021
Kendriya Vidyalaya
Science
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