Ullas Nair Email

Senior Aml and CTF Risk Specialist @ Australian Unity

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Ullas Nair's Location

Melbourne, Victoria, Australia

Ullas Nair's Work

Senior Aml and CTF Risk Specialist @ Australian Unity
Manager Financial Crime Compliance @ IOOF
Secondment Lead, Complex Transactions Monitoring @ NAB

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Aml and CTF Officer @ NAB
Aml Compliance and Kyc - Institutional Banking and Markets @ Commonwealth Bank
Lead - Kyc Client Onboarding @ Goldman Sachs
Market Analyst @ Thomson Reuters

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Ullas Nair's Education

Institute Of Finance And International Mgt
Master Of Business Administration (Banking)
2005 - 2007
Garden City College Of Sc and Mgt. Studies
Bachelor Of Business Administration (Banking)
2001 - 2004

Ullas Nair's Skills

Onboarding
Reference Data
KYC

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New Client Implementation
Anti Money Laundering
New Account Opening
Team Management
Leadership
Management
Business Analysis

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Ullas Nair's Summary

Ullas Nair, based in Melbourne, Victoria, Australia, is currently a Senior Aml and CTF Risk Specialist at Australian Unity, bringing experience from previous roles at Ioof Holdings LTD, National Australia Bank and Commonwealth Bank. Ullas Nair holds a 2005 - 2007 Master Of Business Administration in Banking @ Institute Of Finance And International Mgt. With a robust skill set that includes Onboarding, Reference Data, KYC, New Client Implementation, Anti Money Laundering and more, Ullas Nair contributes valuable insights to the industry. Ullas Nair has 1 email on RocketReach.

Ullas Nair Email Address

Found 1 email address listing:

@australianunity.com.au

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