Ritesh Nair

Ritesh Nair is a seasoned professional with extensive experience in compliance and internal control across various financial institutions. Currently serving as a Founding Member and Head of Compliance & Internal Control at Samunnati Financial Intermediation & Services Private Limited since January 2015, Ritesh has previously held significant roles including Head of Compliance & Internal Control at IFMR Rural Channels Private Limited and various managerial positions at Citibank, focusing on centralized surveillance and anti-money laundering operations. Ritesh's career began at IndusInd Bank as an Assistant Manager, demonstrating a strong foundation in credit, risk management, and compliance throughout the financial services industry.