Sajitha Nair

Sajitha Nair Email and Phone Number

KYC | AML | Customer Due Diligence | Client Onboarding | Documentation | @ Deloitte
new york, new york, united states
Sajitha Nair's Location
Hyderabad, Telangana, India, India
About Sajitha Nair

Sajitha Nair is a KYC | AML | Customer Due Diligence | Client Onboarding | Documentation | at Deloitte.

Sajitha Nair's Current Company Details
Deloitte

Deloitte

View
KYC | AML | Customer Due Diligence | Client Onboarding | Documentation |
new york, new york, united states
Website:
deloitte.com
Employees:
295722
Sajitha Nair Work Experience Details
  • Deloitte
    Business Solution Advisor | Regulatory And Legal Support
    Deloitte Sep 2024 - Present
    Hyderabad, Telangana, India
    View
  • Ey
    Project Consultant
    Ey Mar 2023 - Sep 2024
    India
    Business Consulting Risk | AML | Wealth Management | CDD
    View
  • Wipro
    Team Lead Kyc/Aml
    Wipro Mar 2019 - Feb 2020
    Kochi, Kerala, India
    End to End KYC | CDD | EDD and AML Checks for MENA Region
    View
  • Hsbc
    Cdd Analyst
    Hsbc Dec 2014 - Jan 2018
    Hyderabad, Telangana, India
    View
  • Tata Consultancy Services
    Senior Process Associate
    Tata Consultancy Services Jan 2013 - Oct 2014
    Chennai, Tamil Nadu, India
    Account Maintenance | CDD - Citi Bank N.A |
    View

Sajitha Nair Education Details

Frequently Asked Questions about Sajitha Nair

What company does Sajitha Nair work for?

Sajitha Nair works for Deloitte

What is Sajitha Nair's role at the current company?

Sajitha Nair's current role is KYC | AML | Customer Due Diligence | Client Onboarding | Documentation |.

What schools did Sajitha Nair attend?

Sajitha Nair attended Avinashilingam University For Women, Sree Narayana Guru College.

Who are Sajitha Nair's colleagues?

Sajitha Nair's colleagues are Nilsa Marlene Sachelaridi Quintana, Alicia Fatima, Patricia Cano Rebollar, Guy Khosla, Phd, Veen Lawrence, Ceng Mimeche, Uma Maheswar Amudam, Rahul Dey.

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