Girish Nair

Girish Nair is an experienced professional in compliance and risk management, currently serving as a Sanctions Compliance Officer at City Exchange since October 2024. Previously, Girish held roles as a Compliance Analyst at Redha Al Ansari Exchange and as an AML Compliance Analyst at Al Razouki Exchange, where responsibilities included reviewing transaction monitoring alerts and conducting investigations. Earlier career positions included roles as Junior Officer and Branch Incharge at Emirates India International Exchange, where a focus on maximizing profits and achieving retail goals was emphasized. Girish's background also includes analytical work at eClerx and process management at Hewlett-Packard, alongside an initial role as a Software Engineer at Diebold. Academic qualifications consist of two MBA degrees in International Business and Finance from South Asian University, along with a Bachelor of Commerce in Accounting and Finance from the University of Mumbai.