Aswan Kumar Nair
Senior Operations Representative at Concentrix
Based in Bengaluru, India
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Seniority
Staff
Department
Operations
Location
Bengaluru
Industry
IT Services and IT Consulting
Company size
226K
Contact information
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a•••••••@concentrix.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Aswan Kumar Nair
Experienced AML and Compliance Analyst with a strong foundation in regulatory investigations, customer due diligence (CDD/EDD), and sanctions/PEP screening. Skilled in using advanced research tools like LexisNexis, World-Check, and PIPL to assess financial crime risks and ensure adherence to global compliance standards. Known for analytical thinking, accuracy, and a proactive approach to risk mitigation. Currently enhancing my knowledge through a Google Cybersecurity course, demonstrating a continuous commitment to learning and upskilling. Passionate about driving compliance excellence and contributing to safer, more transparent financial ecosystems.
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