Vineeth Nair
Associate Director – Compliance Business @ EY | CAMS, PMP
- Role
- Associate Director Compliance Business, Fsrm, Business Consulting at Ernst & Young Llp at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vineeth Nair
With over eight years of experience at EY, our team has consistently delivered…
Experience
Associate Director Compliance Business, Fsrm, Business Consulting at Ernst & Young Llp
Jun 2017 — Present · Bangalore Urban, IN
Provided transitional support in managing service delivery on the KYC solution for a large MENA Banking client engagement worth $ 50 MM.• Oversight and managing ramp up of a key Crypto currency exchange AML engagement based in the US (global coverage) and moving to MS model with $10 MM annual revenue. •Managing the offshore team for a Large US Banking engagement with KYC work for Commercial and IB verticals with revenue $30 MM annually •Managing Commercial Bank KYC Remediation stream for Fortune 100 Banking client globally with 475 + FTE under management with expected 1MM Hrs. ensuring seamless service delivery and focus on process streamlining resulting in 10-15% saves. Led the team to an Apex internal award on exceptional client service.• Building a Team of 10+ Fin Crime SME’s,working with Global stakeholders to roll out of the Global Standard Operating Model (GSOM) Assets and solutions across EY. These assets are focused on financial crime Delivery as well as Go to Market (GTM) aimed at assisting the Practitioners mostly across Managed services and consulting with delivery and on client pursuits. Heading the Team as a Global Lead managing a $2MM portfolio. • Building out and managing a 40+ FTE Regulatory Inventory Mapping (RIM) work for a key global Bank • Leadership oversight on a TM engagement for a premier multinational ecommerce client based in the US. Handling a large Middle East Bank Screening project providing consulting and leadership support.• Leading the operations and resourcing for the Fincrime compliance practice, enabling a 100% growth over 3 Quarters. This included planning, designing, and implementing alternative modes of resourcing to facilitate the growth.• Supporting the Business development of the FCC practice with involvement in pursuits and presenting the practice capabilities in client and member firm visits • Represented the organization in a Premier pursuit of KYC utility by a consortium of Banks in Singapore
Education
St. Xaviers
Secondary school education certificate, Business/Commerce, General
1983 — 1996
Scaled Agile Framework
SAFe 4, Agile
2019 — 2022
South Gujarat University
Bachelor of Commerce (B.Com.), Banking and Financial Support Services
1994 — 1997
ICFAI Business School
Post Graduate Diploma in Business Administration, Marketing and Finance
1997 — 1999
Scaled Agile Framework
SAFe 4, Agile
2019 — 2020
Skills
- Relationship Management
- Investment Banking
- Management
- Business Analysis
- Mis
- Banking
- Risk Management
- Team Management
- Derivatives
- Vendor Management
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