Krishna Subash Nair

Krishna Subash Nair is a UAE-based AML and compliance specialist with hands-on experience advising startups and SMEs on AML/CFT obligations, particularly within DNFBP sectors and in alignment with FATF standards. She has led the design and implementation of AML frameworks, including CDD/EDD processes, risk assessment tools, and goAML reporting, while managing regulatory inspections and training programs for internal teams and external clients.