Krishnan Nair
Senior Analyst - Client Due Diligence at Crown Agents Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
London, England, United Kingdom, UK
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Experience
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Crown Agents Bank
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United Kingdom
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Banking
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100 - 200 Employee
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Senior Analyst - Client Due Diligence
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Nov 2022 - Present
Sutton, England, United Kingdom
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Premium Credit Ltd
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United Kingdom
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Financial Services
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200 - 300 Employee
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Commercial CDD Team Leader
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Sep 2018 - Nov 2022
Leatherhead, Surrey, United Kingdom
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AML Analyst
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Aug 2017 - Sep 2018
Leatherhead
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Premium Credit Ltd
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United Kingdom
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Financial Services
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200 - 300 Employee
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Anti-Money Laundering Analyst
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Jul 2016 - Sep 2016
Epsom, Surrey, United Kingdom Returning to the same position as the previous summer
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Premium Credit Ltd
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United Kingdom
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Financial Services
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200 - 300 Employee
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Anti Money Laundering Analyst
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Jun 2015 - Aug 2015
Epsom, Surrey, United Kingdom
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Queen Elizabeth's Foundation for Disabled People (QEF)
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United Kingdom
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Non-profit Organizations
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1 - 100 Employee
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Shop Assistant
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Aug 2012 - Sep 2013
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Education
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2019 - 2019
ICA
Anti-Money Laundering Certificate, Pass with Merit -
2013 - 2017
University of Exeter
Bachelor of Science - BS, Business Economics -
2015 - 2016
Tilburg University
Exchange -
2006 - 2013
Wilson's School
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