Nakia H.
Sanctions Officer/Financial Crime Prevention
- Role
- Sanctions Officer at UBS
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Nakia H.
I have over ten years of experience in the government and non-profit sectors. Currently, I work for UBS bank as a Sanctions Officer, with experience as an AML Surveillance Analyst, reviewing client transactions, conducting initial analysis, due diligence, KYC, and identifying suspicious activity as well as escalating cases for further review. Previously, I was a Criminal Injuries Examiner at TN Dept of Treasury, where I processed Criminal Injury and SAFE Claims. Graduated in 2015 from Northcentral University with a Master in Business Administration and a focus in Homeland Security/Counterterrorism. Competencies: criminal justice, government, counterterrorism, public safety, non-profit, financial crimes, AML and sanctions.
Experience
Sanctions Officer
Feb 2023 — Present · Nashville, TN, US
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