Sandeep Nair

Adelaide

Sandeep Nair in Adelaide works at not employed now (n.a) and was educated at Indian Institute of Banking & Finance IIBF.

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not employed now Nov 2015 - Feb 2016
n.a

HDFC Bank Feb 2014 - Oct 2015
Manager AML

Standard Chartered Bank Oct 2009 - Feb 2014
Senior Analyst - FCIO (Financial Crime Intelligence Operations)

Indian Institute of Banking & Finance IIBF  
Certification. Prevention of cyber crime & fraud management

Indian Institute of Banking & Finance IIBF  
Certification. Anti-Money Laundering and Know Your Customer