Nord8 Capital Team

Farhan is an experienced international banking professional with deep expertise in GIFT City operations, client onboarding, AML/KYC compliance, and cross-border banking. With over four years across Kotak Mahindra Bank and ICICI Bank, he has managed global clients across the US, UAE, Singapore, UK, Hong Kong, and Mauritius, and has worked extensively with AIFs, funds, exchanges, brokers, fintechs, and corporates. At Nord8, Farhan serves as the Principal Officer, overseeing regulatory compliance, operational integrity, and smooth client operations in alignment with IFSCA standards.