Naseem K.
Senior Manager, AML Enhanced Due Diligence
- Role
- Senior Manager, Financial Crimes Risk Management at Charles Schwab
- Location
- Bedford, TX, US
- LinkedIn followers
- 500 followers
About Naseem K.
Experienced Senior Manager with expertise in assessing and mitigating business, reputational, and AML risk. Specialties include Risk Management, AML/BSA Compliance, Research and Investigations, Transaction Analysis, and, Enhanced Due Diligence.
Experience
Senior Manager, Financial Crimes Risk Management
Jan 2019 — Present · Westlake, TX, US
Experienced senior level professional with a demonstrated history in the financial services industry. Skilled in conducting enhanced due diligence investigations on both foreign and domestic persons and entities, who are identified as high-risk clients. Knowledgeable in the global risk and regulatory environment and experienced in technology products across the compliance domain including AML, Sanctions and KYC such as LexisNexis, Actimize, Fircosoft, etc.
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