Sneha Nair

I am a results-driven professional with over six years of experience in KYC analysis, compliance, and risk management. My career has been dedicated to ensuring adherence to AML regulations and best practices while leading KYC processes and remediation efforts. At eClerx, I collaborated directly with clients to understand their strategic objectives and managed the entire KYC process, ensuring compliance with regulatory requirements.

Throughout my career, I have developed a strong proficiency in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers. My role at KPMG involved performing corporate renewal reviews of KYC due diligence, where I maintained high standards of quality and addressed queries proactively. I have also worked at Willis Towers Watson and Accenture, where I honed my skills in verification, name screening, and conducting thorough investigations to mitigate risks.

My educational background includes a Post Graduate in Human Resource Management from Loyola Institute of Business Administration and a Bachelor's degree in Business Administration. I am fluent in English, Hindi, and Malayalam, which allows me to communicate effectively in diverse environments. I am passionate about leveraging my expertise to contribute to compliance and risk management initiatives in a dynamic organization.