Nithi Genesan's Location
Singapore
Nithi Genesan's Work
- Executive Director @ CCL - Governance Risk Compliance
- Director Of Compliance @ CCL - Governance Risk Compliance
- Head of Singapore - ComplianceAsia Consulting Pte. Ltd. @ ComplianceAsia, part of IQ-EQ
- Assistant Compliance Manager @ City Index Asia Private Limited
- Analyst @ ABN AMRO Bank N.V.
Nithi Genesan's Education
- University of Manchester - Manchester Business School
Compliance Diploma
2009 - 2010 - University of Adelaide
Master's degree (Applied Finance)
2007 - 2009 - National University of Singapore
Bachelor's degree (Real Estate)
2002 - 2006
Nithi Genesan's Skills
- Due Diligence
- AML
- Banking
- Capital Markets
- Financial Services
- Hedge Funds
- Investments
- Risk Assessment
- KYC
- Management
Nithi Genesan's Summary
Nithi Genesan, based in Singapore, is currently a Executive Director at Waystone Compliance Solutions, bringing experience from previous roles at Waystone Compliance Solutions, ComplianceAsia, City Index Asia Private Limited and ABN AMRO Bank N.V.. Nithi Genesan holds a 2009 - 2010 Compliance Diploma @ University of Manchester - Manchester Business School. With a robust skill set that includes Due Diligence, AML, Banking, Capital Markets, Financial Services and more, Nithi Genesan contributes valuable insights to the industry. Nithi Genesan has 1 email and 1 mobile phone number on RocketReach.
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