Nithin Nazeer Mba, Cfe, Cams

Nithin Nazeer holds an MBA in Finance from Manipal University, Dubai, completed between 2014 and 2016, and a Bachelor of Commerce from Dayanand Sagar Institutions, Bangalore, obtained from 2007 to 2010. Nithin Nazeer has extensive experience in compliance and client onboarding, currently serving as a Compliance Officer and Client Onboarding Officer at Habib Bank AG Zurich since 2012. Prior to this role, Nithin Nazeer was a Team Leader at BLS International Ltd. from 2011 to 2012. Nithin Nazeer also holds professional certifications as a Certified Fraud Examiner (CFE) and as an Anti-Money Laundering Specialist (CAMS).