Krishna Nair

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Krishna Nair

Head of AML, Compliance and Fraud Technologies

MUFG

Krishna Nair is an accomplished IT professional and serves as the Head of Anti-Money Laundering (AML), Compliance, and Fraud Technologies at MUFG. With a proven track record in high-quality systems development, project and program management, and data governance, Krishna possesses extensive front-to-back knowledge of the Insurance, Investment Banking, Brokerage, and Retail Banking sectors. His expertise also extends to AML and Trade Compliance functions.

Known for his ability to quickly grasp complex business models, customer needs, financial dynamics, and industry drivers, Krishna excels in delivering cross-functional, practical solutions with a focus on operational efficiency. As a proven leader, he has successfully project-managed large-scale initiatives spanning multiple divisions and external entities. Krishna motivates teams with strong leadership, contributing significantly to the technological advancements and operational effectiveness of MUFG in the financial landscape.

Talks About
#fraudtechnologies #aml #compliance

Preferred Locations
#NorthAmerica

Speaking Engagements

Future of Fraud Management for FI

Paid

Future of Fraud Management for FI summit is a networking event with revolutionary Keynotes, Case Studies, & Panel Discussions.

21-21 September 2022

Finance

6th Edition AML And Financial Crime

Paid

This premier GFMI event will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime.

14-15 November 2022

Finance

Global Regtech Summit USA 2023

Paid

Don’t miss the largest RegTech event where compliance leaders converge. Secure your place for our second edition in New York and shape the future of RegTech.
Why Attend?
Unmatched Networking: Connect with global RegTech leaders, expand your network, and unlock new opportunities.
Engage with Experts: Interact with compliance, risk man

28-28 September 2023

Finance

AML, Fraud, and Financial Crime for Financial Institutions Forum

Paid

This forum will provide outcome based strategies to address financial institution’s need to innovate in several areas of AML/BSA and fraud whilst remaining complaint to avoid reputational damage and hefty fines. Financial institutions are facing new money laundering and fraud threats each day. Both are age old crimes but due to increased sanctions

27-28 February 2024

Finance

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Krishna Nair

Head of AML, Compliance and Fraud Technologies

Speaking Engagements

Future of Fraud Management for FI

6th Edition AML And Financial Crime

Global Regtech Summit USA 2023

AML, Fraud, and Financial Crime for Financial Institutions Forum