Girish Nair
Compliance Auditor at Al Ghurair Exchange -Limited Partnership Company
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
261
Contact information
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g•••••••@alghurairexchange.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Girish Nair
Analytical, detail-oriented, and disciplined professional with expertise and experience in AML/CFT compliance activities, sanctions screening, management, remittance, and foreign exchange operations, MIS, and customer service. Personally organized and mentally focused, with an excellent ability to manage organizational operations and uphold enterprise stature.My core competencies include: Transaction Monitoring, AML Analysis, Sanction Screening, CDD and EDD Analysis, KYC Management, Compliance, WPS & Corporate On-Boarding, Risk Management, Data Analysis, Training and Development, Planning and Coordination, Strategic Planning & Problem Solving, Accountancy, Finance, Budgeting, MIS Reporting including Pivot and others, Technical Knowledge, Attention to detail, Time-bound and EthicalIn all my previous positions I have held, I have approached them as opportunities for career advancement and discovery. I will bring the same entrepreneurial spirit and value-added vision to your organization. I am also open to relocating to any location as required.Thank you for your time and consideration, and best regards.Yours sincerely,Girish Gopalakrishnan Nair+971526623027
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