Nail Iskhakov

Nail Iskhakov is a professional with a diverse background in financial crime, corporate intelligence, and transfer pricing. He has managed teams and advised clients during his time at PwC Russia and PwC Polska, where he assisted clients in mitigating the implications of money laundering and implemented Know Your Customer (KYC) programs. Nail's experience includes evaluating the integrity, reputation, compliance history, and performance track record of individuals, management groups, and corporate entities by researching public and proprietary information sources that provide insights to business decision-makers and markets. He has also performed an economic analysis based on internal or external comparables to support benchmarking analysis. Nail studied Economics at Lyceum #1 and received two Bachelor's degrees in Language Interpretation and Translation, as well as Accounting and Finance from Kazan State Finance and Economics Institute.