Rajeev Nair is an AML professional with over 15 years of experience, currently leading the MAS-driven regulatory initiative COSMIC for Citibank Singapore. They work on regulatory initiatives across the US and APAC regions, encompassing AML monitoring, trade surveillance, and risk assessments for digital payment products. Rajeev has extensive experience in stakeholder management, business analysis, and process implementation across various financial institutions, including Citi, Credit Suisse, and HSBC. They hold a Bachelor of Engineering in Polymer Engineering from the Maharashtra Institute of Technology.
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