Krishna Nair Email & Phone Number
Head of AML, KYC and Core Compliance Technologies @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Krishna Nair Location
- New York, NY, US
Krishna Nair Work
- 2023 -now Head of AML, KYC and Core Compliance Technologies @
- 2020 -now Head of AML, KYC and Fraud Technologies @
- 2018 -2020 Head of Strategic Data Control Program @
- 2016 -2018 Program and Delivery Director - AML and Risk Technologies @ Santander Holding USA
- 2015 -2016 Director - Financial Services Strategies - AML @ PricewaterhouseCoopers LC
- 2005 -2015 Vice President and Executive Director and Global Head - Compliance Information Services Technology @
- 2000 -2005 Manager @
- 1999 -2000 Technical Delivery Manager @ American Management Systens Inc
Krishna Nair Education
- Regis University
MBA (Finance)
- University of Bombay
Bachelor of Commerce (B.Com.) (Accounting and Economics)
-
PG Diploma In Computer Science (Computer Science)
Krishna Nair Skills
- Requirements Analysis
- Reference Data
- Data Warehousing
- SDLC
- Investment Banking
- Trading Systems
- Business Analysis
- Databases
- AML
- Market Data
- Capital Markets
- Banking
- Software Development
- CRM
- Integration
- Vendor Management
- Project Management
- Sybase
- Risk Management
- Management
- Analysis
- Fixed Income
- Compliance
- Trading
- Software Project Management
- Regulatory Reporting
- Financial Risk
- Equity Derivatives
- Derivatives
- Electronic Trading
- Equities
- Middle Office
- Credit Derivatives
- IT Strategy
- Enterprise Architecture
- Application Development
- Risk
- Consulting
- Actimize
- KYC
- CIP
- SQL
- Business Intelligence
- Agile Methodologies
- Leadership
- Program Management
- Requirements Gathering
- Customer Relationship Management Crm
- Anti Money Laundering
- Natural Gas
- Financial Services
- Administration
- Services
- Software Development Life Cycle Sdlc
- DBMS
- Software Development Life Cycle
- Customer Relationship Management
Krishna Nair Summary
- Krishna Nair, based in New York, NY, US, is currently a Head of AML, KYC and Core Compliance Technologies at MUFG. Krishna Nair brings experience from previous roles at MUFG, Deutsche Bank, Santander Holding USA and PricewaterhouseCoopers LC. Krishna Nair holds a MBA in Finance @ Regis University. With a robust skill set that includes Requirements Analysis, Reference Data, Data Warehousing, SDLC, Investment Banking and more. Krishna Nair has 6 emails and 4 mobile phone numbers on RocketReach.
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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees
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CFO
Turkey
Peter Sparks
CIO for Business Enablement Technology for the Americas
New York, NY, US
Michael Sugirin
Managing Director, Head of Global Corporate and Investment Banking
Jakarta, Jakarta, ID
Frank Lombardo
Chief Executive Officer ANZ - MUFG Retirement Solutions
Melbourne, VIC, AU
Mark Thumser
Chief Financial Officer, MUFG Americas
New York, NY, US
Jessamy McGregor
COO, Human Resources EMEA
London, GB
Craig Gardner
President and Principal Officer
Toronto, ON, CA
Alla Whitston
Chief Information Officer
New York, NY, US
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