Nayab Pandith is an experienced compliance professional with a robust career spanning over a decade in the banking sector. Currently serving as a Senior Associate - Lead Compliance at Mashreq Bank since October 2018, Nayab has effectively supported business banking teams through advisory and supervision of compliance matters. Previous roles include Compliance Officer and KYC Remediation Officer, where Nayab was responsible for ensuring KYC due diligence and client validation. Prior experience at HDFC Bank as an Assistant Manager involved meeting customer needs and developing revenue plans, while earlier positions included research assistance at International Islamic University Malaysia and sales roles at ICICI Bank. Nayab holds a Master's degree in Management with a focus on Finance and a Bachelor's degree in Business Administration from the International Islamic University Malaysia, along with a matriculation in Science from Presentation Convent High School.
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