Remesh Nair

Branch Head at UAE Exchange Centre Co WLL, Kuwait
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Kuwait City Metropolitan Area, KW
Languages
  • English Full professional proficiency
  • Hindi Full professional proficiency
  • Tamil Professional working proficiency
  • Malayalam Native or bilingual proficiency
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 1 ratings
  • (1)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

ENG - Omar AlAli

Remesh is one of the talented team member who have worked under my leadership where his dedication was highly appreciated and noticed by the management

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Operational Analysis of STR
    Basel Institute on Governance
    Jul, 2022
    - Nov, 2024
  • International Legal Framework Against CBRN Terrorism
    UNODC
    Jan, 2022
    - Nov, 2024
  • Introduction to Anti Corruption
    UNODC
    Aug, 2021
    - Nov, 2024
  • Gold Auditor Certificate
    Sonal Gold institute
    Oct, 2020
    - Nov, 2024
  • Understanding Transnational Organized Crime
    UNODC
    Nov, 2019
    - Nov, 2024
  • AML - Regulatory Compliance
    KESDEE Inc.
    Apr, 2019
    - Nov, 2024

Experience

Education

  • Alagappa University, Alagappa Nagar, Karaikudi
    Master of Business Administration (M.B.A.), Banking and Finance

Community

You need to have a working account to view this content. Click here to join now