Naved Ansari
Associate Director at Finmet India Private Limited, Ex-Co-Founder & Managing Director at Deenaji Fresh Foods and Visiting Professor at NMIMS for AML/KYC/ATF/White Collar Crime/Banking Laws/Entrepreneurship
- Role
- Associate Director at Finmet Group
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Naved Ansari
With successfully completed 7 plus years of experience in Banking. Have a good experience…
Experience
Associate Director
Jun 2023 — Present · Mumbai, IN
Compliance Process and Programme related to AML Risk and PMLA compliance. FATF and CRS compliance KYC and Customer Onboarding
Education
The Institute of Chartered Accountants of India
Chartered Accountancy, Accounting
2011
ACAMS
Certified Anti Money Laundering Specialist (CAMS), Anti Money Laundering and Financial Crime
2018 — 2018
Sydenham College of Commerce and Economics
Bachelor of Commerce (B.Com.), Accounting and Finance
2004
St. Xavier’s High School
SSC
2002
Government Law College
Bachelor of Laws (LL.B.), Law
2008 — 2010
Skills
- Derivatives
- Financial Analysis
- Credit
- Credit Analysis
- Accounting
- Oracle
- Cash Flow
- Risk Analysis
- Sap
- Due Diligence
- Sailing
- Enterprise Risk Management
- Financial Audits
- Precious Metals
- Financial Risk
- Ifrs
- Banking
- Risk Management
- Bullion
- Auditing
- Corporate Finance
- External Audit
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