Biju Nair

Senior Bank Advisor @Business & Finance Consulting

Bengaluru, IN

Financial and integrity due diligence and credit analysis of emerging market banks who are the participants of Asian Development Bank\'s (ADB) Trade and Supply Chain Finance Program. The role is client facing and involved engaging with senior management team of participant banks (including CEO, CFO, CRO, Divisional Heads). Industry and country analysis is an essential part of the role. Other tasks included client monitoring on a regular basis by regularly updating macro economic and industry level developments in addition to the assessments of counterparty\'s financial performance. Integrity due diligence included identifying shareholding structure to find UBOs, assessing corporate governance practices, screening of adverse news/events, identifying PEPs, and evaluating internal control process with respect to AML/CFT and Trade Base Money Laundering activities.

University of Calicut

Master of Commerce

Indian Institute of Finance

Master of Business Administration (M.B.A.)