Ajoy  Nair

Ajoy Kumar Sankaran Nair is an experienced compliance professional with over 40 years of experience  in Banking and Money Exchange businesses, specializing in Management Information Systems, Asset Liability Management, Risk Management, Anti Money Laundering (AML) compliance and Regulatory compliance. He is CAMS certified and a member of the Association of Certified Anti-Money Laundering Specialists . His core service areas include ML/TF risk assessment, development and implementation of Policies and procedures, Sanctions Compliance, Enterprise Risk Assessment and Transaction Monitoring. 

Ajoy Nair has expertise in developing risk based assessments, drafting and implementing policies, procedures and controls to effectively counter money laundering and terrorism financing. He also provides strategic advisory services in risk management and management consulting.

Prior to joining Crowe UAE, Ajoy Nair held the position of Chief Compliance Officer at a major Exchange House in the UAE. He is known for collaborating closely with leadership teams to deliver tailored insights and practical implementation strategies that support sustainable growth and excellence in execution. His banking experience combined with regulatory and AML compliance insights contributes in driving efficiency in operations.