Viijay G Nair , MBA, Cams
About Viijay G Nair , MBA, Cams
Viijay G Nair is an Associate Director at KPMG India with extensive experience in FCPA and UKBA investigations and due diligence. He specializes in fraud risk assessment and regulatory investigations within the banking and financial services sector.
Work at KPMG India
Viijay G Nair currently holds the position of Associate Director at KPMG India. He has been with the firm since 2016, contributing to various projects and initiatives in the field of fraud risk assessment and regulatory investigations. His role involves conducting in-depth investigations and due diligence, particularly focusing on compliance with the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA).
Previous Experience at Ernst & Young
Before joining KPMG India, Viijay G Nair worked at Ernst & Young as a Manager from 2011 to 2016. During his five years at the firm, he was based in the Mumbai Area and was involved in various forensic investigations and compliance-related projects. His experience at Ernst & Young helped him develop a strong foundation in regulatory investigations within the banking and financial services sector.
Education and Expertise
Viijay G Nair studied at ACAMS in the USA, where he completed the 6th Edition program and achieved the Certified Anti Money Laundering Specialist (CAMS) designation in 2017. His educational background equips him with the necessary knowledge and skills to specialize in fraud risk assessment and regulatory investigations, particularly in the banking and financial services sector.
Background in Financial Services
Viijay G Nair has a diverse background in the financial services industry. He began his career at Standard Chartered Bank, where he worked as a Manager from 2004 to 2011. He also held a position as an Officer at SBI Life Insurance Co. Ltd. for five months in 2004. His extensive experience across various roles has provided him with a comprehensive understanding of compliance and regulatory frameworks.
Cross-Sectoral Forensic Investigations
Viijay G Nair has cross-sectoral experience in conducting forensic investigations across multiple industries, including real estate, oil & gas, media and entertainment, and pharmaceuticals. This diverse experience enhances his ability to assess fraud risks and conduct thorough regulatory investigations, making him a valuable asset in his current role.