Nomura
Sangeetha Nair is an experienced finance professional currently serving as Vice President at Nomura since July 2012, where responsibilities include managing Onshore and Off-shore KYC teams and overseeing compliance with KYC/AML programs for customer onboarding and reassessment processes. Previous roles at Nomura include Manager and Assistant Manager in KYC, where Sangeetha was involved in KYC and PEP remediation efforts in the UK and conducted KYC checks aligned with the Customer Identification Program. Prior to Nomura, Sangeetha worked at HSBC from October 2007 to July 2012 as an Assistant Manager in Compliance Operations and as an Investigator, reviewing potentially suspicious activities. Sangeetha's career began at GENPACT LLC as a Process Developer in Accounts Payable. Sangeetha holds a Bachelor of Commerce degree in Accounting and Finance from Delhi University.
This person is not in any teams
This person is not in any offices
Nomura
31 followers
Nomura is a global financial services group with an integrated network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking), and Merchant Banking. Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership.