Vineeth Nair, Cams, Pmp
About Vineeth Nair, Cams, Pmp
Vineeth Nair serves as the Vice President and Site Lead of the Customer Due Diligence Utility at HSBC in Bangalore, where he has worked since 2014. He manages KYC remediation processes and oversees a team of over 400 professionals, ensuring compliance with regulatory requirements.
Work at HSBC
Vineeth Nair serves as the Vice President and Site Lead for the Customer Due Diligence Utility in Bangalore at HSBC. He has held this position since 2014, contributing over ten years of experience in managing Know Your Customer (KYC) remediation processes. His role involves ensuring compliance with regional regulatory requirements across HSBC's commercial, private, and retail banking sectors. Nair oversees a team of more than 400 professionals, focusing on aligning HSBC's KYC processes with global standards.
Education and Expertise
Vineeth Nair has a diverse educational background. He completed his Bachelor of Commerce (B.Com.) in Banking and Financial Support Services from South Gujarat University from 1994 to 1997. He further pursued a Post Graduate Diploma in Business Administration with a focus on Marketing and Finance at ICFAI Business School from 1997 to 1999. Nair also studied Agile methodologies and achieved a SAFe 4 certification from the Scaled Agile Framework, completing this program over a span of three years from 2019 to 2022.
Background
Vineeth Nair began his career at Deutsche Bank AG, where he worked as an Assistant Vice President from 2007 to 2014. Following this role, he served as a Manager at Indecommglobal Services for two years from 2005 to 2007. His extensive experience in the banking and financial services sector has equipped him with the skills necessary for his current leadership position at HSBC.
Achievements
In his current role at HSBC, Vineeth Nair has been instrumental in managing KYC remediation processes, ensuring that the bank meets compliance standards. He has played a significant role in aligning HSBC's KYC processes with global standards, demonstrating his expertise in regulatory compliance and risk management within the banking sector.