Nayeemuddin A
Bangalore
Results-driven AML, Fraud, and Financial Crimes Certified professional with 10+ years of overall experience of which 7 years of experience in Anti-Money Laundering (AML) Correspondent and Non-Correspondent Banking Transaction Monitoring, Lookback Reviews, Regulatory Compliance, and Team Leadership expertise. Proven track record at Big 4, global consulting and financial institutions (Deloitte, PwC, IBM, JPMorgan Chase, Grant Thornton), leading cross-functional teams and delivering high-quality investigations in line with BSA/AML, FATF, and FinCEN regulatory frameworks. Skilled in suspicious activity detection, SAR escalation, customer risk profiling, alert management, and quality control. Adept at coaching analysts, driving process improvements, and managing complex remediation projects.
Certified in: Certified AML-KYC Compliance Officer , Certificate in Transaction Monitoring and Financial Crimes , Certificate in Fraud Monitoring , Certificate in Fraud Prevention , Certified Financial Crime Analyst ,
Education
Experience
Total Experience: 0 (years)