Subodh Kr Nayak

AML & Sanctions Compliance Professional | KYC, TM, Sanctions Screening, Regulatory Reporting | Banking

Role: Assistant Vice President Compliance at Mizuho
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Subodh Kr Nayak

AML & Sanctions Specialist with 9+ years of experience across branch banking and international operations, specializing in SANCTIONS COMPLIANCE, AML, TBML, and FEMA regulations. Strong expertise in sanctions alert adjudication, escalation, and advisory across OFAC, OFSI, EU, and UN sanctions regimes, along with KYC/CDD/EDD, transaction monitoring, and screening optimisation.

Experience

Assistant Vice President Compliance
Mizuho
Jul 2025 — Present · Mumbai, IN

Education

Indian Institute of Banking and Finance
International Trade Finance
Indian Institute of Banking and Finance
JAIIB
Indian Institute of Banking and Finance
CAIIB, Banking and Financial Support Services
2019 — 2019
Indian Institute of Banking and Finance
Foreign Exchange Operations
Hansraj College
Bachelor of Arts (BA), Economics
2010 — 2013

Contact information

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•••••@mizuhogroup.com
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Current company

Mizuho

Financial Services · 15K employees · Tokyo, Japan

This is not your typical financial institution. It’s our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them. We pride ourselves on a culture of purpose, passion and compassion. At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone. Working for Mizuho opens doors not just to a rewarding career with excellent prospects, but to lasting friendships with colleagues from diverse cultures. It’s the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and clients who have your same ambition, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the world. We’re all global citizens, and that’s why our company feels compelled to make an impact through more than just drawing up deals. We prove that it’s possible to do well and do good. We do right by our clients, our community and each other.

mizuhogroup.com

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About Subodh Kr Nayak

Experience

Assistant Vice President Compliance

Education

Indian Institute of Banking and Finance

Indian Institute of Banking and Finance

Indian Institute of Banking and Finance

Indian Institute of Banking and Finance

Hansraj College

Find verified contacts for anyone on LinkedIn