Anish Nair, currently a Senior Compliance Officer at United Arab Bank, has held significant roles in the compliance field at various well-known companies such as Abu Dhabi Commercial Bank and Barclays Bank. With experience dating back to 2007, Anish has amassed a wealth of knowledge in areas such as KYC, sanctions, AML, and risk assessment.
May 1, 2024 - present
June, 2019