Nisha Nair
About Nisha Nair
Nisha Nair is an AML Investigator at CIBC in Toronto with over six years of experience in the financial, mortgage, insurance, and banking sectors.
Current Position at CIBC
Nisha Nair has been serving as an AML Investigator at CIBC since 2019. In her role, she is responsible for investigating potential anti-money laundering activities and ensuring compliance with regulatory standards. Based in Toronto, Ontario, Canada, she uses her strong background in risk management to identify, assess, and mitigate AML risks within the institution.
Previous Experience at XL Dynamics
From 2014 to 2016, Nisha Nair worked as a Finance Analyst at XL Dynamics in Navi Mumbai. During her tenure, she focused on financial analysis and provided valuable insights to support the company's financial strategies. Her role required strong analytical skills and an understanding of financial markets.
Finance Officer at Binani Industries Ltd
Nisha Nair was employed as an Officer Finance at Binani Industries Ltd from 2012 to 2014. In this capacity, she managed various financial operations and ensured accuracy in financial reporting. Her responsibilities included overseeing financial transactions, managing budgets, and ensuring regulatory compliance.
Operational Risk Assessment at SBI Life Insurance
At SBI Life Insurance Co. Ltd., Nisha Nair worked as an Operational Risk Assessment Analyst from 2009 to 2012. She was responsible for assessing operational risks and implementing risk management strategies. Her role involved identifying potential risks and developing mitigation plans to safeguard the organization's assets.
Educational Background and Qualifications
Nisha Nair holds a PGDBM in Finance from CIMR Bandra, earned between 2007 and 2009. She also has a Bachelor of Engineering in Electronics and Telecommunication from MGM COE, completed in 2006. Furthermore, she completed a course in Workplace Communication at Ryerson University in 1970. She is actively pursuing CAMS certification to further enhance her expertise in anti-money laundering policies.
Areas of Expertise
Nisha Nair demonstrates expertise in AML investigations, credit and operational risk management, insurance underwriting, and mortgage underwriting. With over six years of experience in the financial, mortgage, insurance, and banking sectors, she possesses strong skills in conflict management, credit lending, adjudication, and collections. These skills have enabled her to effectively manage risk and ensure regulatory compliance throughout her career.