Smruthi Nair

I am a finance professional with extensive experience in regulatory compliance, KYC/AML, and financial crime risk management. My passion lies in detecting and preventing financial crimes while ensuring adherence to global compliance standards. I have honed my skills in SWIFT message processing, due diligence, transaction monitoring, and regulatory reporting, utilizing advanced financial tools like SAP and MS Excel to analyze financial data for fraud detection and compliance reviews.

Throughout my career, I have successfully led tax planning and compliance initiatives for corporate and individual clients at Deloitte, optimizing their tax positions through thorough analysis and strategic planning. My freelance consulting work has allowed me to assist clients with tax returns and financial management, ensuring compliance with tax laws and providing strategies for minimizing tax liabilities. I am FMVA-certified and possess strong analytical capabilities, enabling me to assess financial data for risk mitigation and forensic analysis.