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
- Head of AML, KYC and Core Compliance Technologies @ (July 2023 - Present)
- Head of AML, KYC and Fraud Technologies @ (July 2020 - Present)
- Head of Strategic Data Control Program @ (April 2018 - July 2020)
- Program and Delivery Director - AML and Risk Technologies @ Santander Holding USA (September 2016 - March 2018)
- Director - Financial Services Strategies - AML @ PricewaterhouseCoopers LC (March 2015 - September 2016)
- Vice President and Executive Director and Global Head - Compliance Information Services Technology @ (October 2005 - March 2015)
- Manager @ (February 2000 - January 2005)
- Technical Delivery Manager @ American Management Systens Inc (May 1999 - February 2000)
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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