Neel Nain is an MBA graduate and an experienced professional with over three years in Risk & Compliance, AML, RCSA, and Due Diligence. Currently a Senior Executive at Deloitte since 2018, Neel reviews accounts for fraudulent activities, conducts specialized risk assessments, and ensures ongoing diligence for clients. Neel previously interned at Deloitte and Ipca Laboratories Limited, where they were involved in KYC remediation and corporate presentations, respectively. They are committed to continuous learning and enjoy engaging in discussions about technology, finance, and football.
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