Nirav Umaretiya

Risk and Compliance Associate

Nirav is a key member of the HLaw client onboarding team with a particular focus on AML and KYC issues. He has over six years of experience as an AML consultant, having advised several major banks across Asia and Europe.


2022 - 2024: Bayes Business School, Master of Business Administration
2013 - 2016: University of Delhi, B.Com (Hon)


2022 - present: Humphreys Law Ltd, Risk and Compliance Associate
2021 - 2022: PwC India, Associate
2019 - 2020: OakNorth Bank, AML Consultant
2016 - 2019: KPMG, Senior Analyst