Naveed Nassar Email & Phone Number

I am an accomplished professional delivering 14 years of career success in banking operations, cash management & client relationship management. Recognized for ensuring customer satisfaction by adhering to Anti-Money Laundering policies and regulations of the Central Bank of UAE.My dexterity lies in consistently excelling in driving system enhancements, conducting comprehensive UAT tests, and innovating policy frameworks to ensure regulatory compliance and operational efficiency. Demonstrated excellence in conducting Customer Due Diligence (CDD) documents reviews, maintaining current profiles, and ensuring robust compliance with policy standards for Skilled in identifying data discrepancies and advocating necessary restriction actions to mitigate risks effectively.Over the time, I have proved my excellence in liaising with managers to determine training needs and schedule training sessions, collaborating with stakeholders and cross-functional teams on policy reviews, project inquiries, and vendor management for continuous operational enhancement.Key Achievements: • Acknowledged with the Ajman Bank Branch Excellence Award for outstanding performance and dedication to service excellence.• Successfully spearheaded the identification of data discrepancies, initiated periodic KYC reviews, and consistently delivered team productivity reports, ensuring independent oversight of data governance protocols.

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  University Of Calicut

  Accounting And Finance