Bamini Naidu
Transfer Officer @FNZ
Signup · Get unlimited contacts
WORK HISTORY
Transfer Officer @FNZ
London, GB
I was handpicked to support the team at FNZ during a peak period of high-volume processing delays. I streamlined workflows, introduced process improvements, and managed end-to-end client transfer processes with a focus on accuracy and seamless execution. My efforts significantly reduced backlogs and enhanced team productivity.
EDUCATION
Anna University Chennai
Master's degree, Mathematics
ABOUT BAMINI NAIDU
I’m an experienced Senior investigation Associate- European operation team, with a proven history of delivering transformational change in financial services.An accomplished Anti-Financial Crime specialist with progressive experience in business requirements gathering, AML/KYC end-to-end process, stakeholder management, and a strong understanding of regulatory frameworks. Demonstrated expertise in client onboarding, remediation, and conducting regular reviews to meet regulatory deadlines, backed by comprehensive banking operation knowledge.I’m passionate about customer service and have over 15 years’ experience working with and leading Operational Teams. Where I really thrive is delivering change initiatives that make a fundamental difference to customers and business operations.Seeking a challenging role in payments investigations team or compliance team, with a focus on leveraging extensive experience to drive operational excellence.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.