Nidhin Thomas John

AML Risk & Compliance

Nidhin is a highly accomplished Anti-Money Laundering specialist and Internal Audit professional with a vast experience, spanning over 10 years. His career has taken him to diverse local and international financial organizations in both India and the Middle East, where he has honed his expertise in Risk, Fraud, Compliance, and Audit.

He has made immeasurable contributions in his most recent position as Head of the Internal Audit Department at a CBUAE-licensed exchange house in the UAE. Prior to this role, he has held various roles in different organizations which has helped him enrich his skill set and gain extensive knowledge.

With a master’s degree in Finance, Nidhin has a proven track record in driving successful digital transformations within the organizations he has worked with. Furthermore, he has obtained the prestigious Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, USA and also holds the Enterprise Risk Management Certification from ERMA, Singapore.

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