Niraj Nair
Assistant Manager @EY
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WORK HISTORY
Assistant Manager @EY
EDUCATION
XLRI Jamshedpur
Post graduate certificate in business management
Sri Krishna college of arts and science
Bachelor of Commerce - BCom
ABOUT NIRAJ NAIR
AML/Compliance specialist (CAMS certified). currently employed in Big 4 as consultant in compliance department with 7 years experience of diversified AML compliance, including expertise in end to end client life cycle.Work experience includes client due diligence which includes client on-boarding, periodic review, even driven reviews, transaction analysis, exit and remediation. Exposure on various banking applications supporting AML-KYC Swift registry, Google, Factiva, Dun & Bradsheet, Lexis-Nexis, Bloomberg, World Check,Fircosoft, Company registries etc.
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