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Nithin Jayan is a Compliance Officer at the National Bank of Umm Al Qaiwain P.S.C since February 2022, specializing in project management for AML/KYC systems. Previous roles include Team Leader for KYC/AML at KPMG, Client Due Diligence Manager at HSBC Bank Middle East Limited, and Compliance Analyst at Emirates Islamic. Nithin also gained experience as a KYC Analyst at HSBC Electronic Data Processing India Pvt. Ltd. and Deutsche Bank, focusing on KYC compliance in the Gulf regions and the end-to-end KYC process in Singapore and Hong Kong. Nithin holds a Bachelor of Business Administration from New Horizon College of Engineering and is pursuing a Master of Business Administration in Data Science at Jain (Deemed-to-be University).