Nithin

@nithinjayan16

Oman

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

With over a decade of hands-on experience in AML, KYC, and compliance functions across leading banks and financial institutions in India and the UAE, I bring a proven track record of strengthening regulatory frameworks, leading quality assurance programs, and driving operational excellence in compliance departments. I am also proficient in MS excel, word and powerpoint... Continua a leggere

Competenze