Rajesh P Nair

RAJESH P NAIR has extensive experience in finance and compliance roles, with a focus on real estate and regulatory adherence. Currently serving as the Anti-Money Laundering Officer at Rocky Real Estate Brokerage LLC since September 2015, RAJESH implements AML policies, conducts risk assessments, and monitors client onboarding processes. Previous roles include Conveyencer, Property Manager, and Account Manager at the same company, where responsibilities encompassed legal compliance in transactions, financial leadership, accounting oversight, and internal controls. Prior to this, RAJESH held senior finance positions at Indel Money, Archana Group Of Companies, and Century Associates, focusing on audit management, statutory compliance, and financial reporting. RAJESH holds a Bachelor of Commerce degree from the University of Calicut.