Ahsan Abbas Naqvi
Director, Fcrm Investigations & Monitoring Operations @The Bancorp
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WORK HISTORY
Director, Fcrm Investigations & Monitoring Operations @The Bancorp
EDUCATION
The Polytechnic Institute of New York University
Bachelor of Science - BS, Mechanical Engineering
The Polytechnic Institute of New York University
Master of Science - MS, Financial Engineering
ABOUT AHSAN ABBAS NAQVI
I\'m an accomplished leader with 15+ years of expertise designing, executing, and monitoring best-in-class compliance and risk management structures to protect corporations and investors from fraud, money laundering, and corruption.I\'m a CAMS-certified executive who is well versed in creating, evaluating, and refining strategies or tactics based on best practices, available resources, organizational priorities, and dynamics trends in reputational, regulatory, and AML risk.I\'m regarded as a subject matter expert in AML and KYC with Master’s degree, exceptional understanding of market structures, and more than two decades of experience within financial markets - including the last five in a senior leadership position at Citigroup.
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