Biswajit (Bishi) Nayak
Financial Crime & Compliance
As a Certified Anti Money Laundering Specialist (CAMS), I have 20+ years of experience working for and with premier financial institutions. I drive strategic initiatives focused on Enterprise Risk Management, Anti-Money Laundering (AML), and Operational Risks. Prior to Davies, I was a Senior Vice President/Senior Compliance Officer at Citibank, leading number of risk and compliance related initiatives. My work included establishing AML & Sanctions monitoring process for Global Trade Finance Business as part of a response to OCC MRA’s. Throughout my career, I’ve led teams in developing new business controls, defining Key Risk Indicators (KRIs), establishing standardization and consistency, developing policy/procedures and process improvements.