I am a Certified Anti-Money Laundering Specialist (CAMS) with over 5 years of experience in the fintech industry and over two years in Compliance. My primary focus is on ensuring compliance with KYC, AML, CDD, and EDD procedures. I have a proven track record of developing and delivering comprehensive training programs on BSA/AML compliance regulations, conducting thorough investigations and analysis of suspicious transactions, and implementing enhanced due diligence frameworks for high-risk customers. I am also the founder and director of a cryptocurrency recovery website, where I have successfully facilitated the recovery of over $1 million worth of lost cryptocurrency for clients.I am passionate about ensuring secure and transparent financial transactions. My strong compliance focus, combined with extensive experience in cryptocurrency and customer support, makes me a seasoned professional well-equipped to navigate the ever-evolving world of fintech. I am proficient in Microsoft Excel, Word, PowerPoint, and other Office tools, and I am familiar with multiple tools used for remote jobs within organizations.I am currently working as a compliance Analyst and looking for a challenging role in a fast-paced environment where I can use my skills and experience to make a real difference. I am confident that I can contribute to the success of any organization that is committed to compliance and risk mitigation.Here are some of my specific accomplishments:Developed and delivered comprehensive training programs on BSA/AML compliance regulations to over 50 employees, resulting in a 40% increase in overall risk awareness.Conducted thorough investigations and analysis of suspicious transactions, leading to the identification and reporting of several significant cases of money laundering.Implemented an enhanced due diligence framework for high-risk customers, resulting in a 20% reduction in potential money laundering activities.Assisted in companies onboarding and license renewal process, ensuring that all regulatory requirements were met.Founder and Director of a cryptocurrency recovery website, successfully facilitated the recovery of over $1 M worth of lost cryptocurrency for clients.I am a highly motivated and results-oriented individual with a strong track record of success in ensuring compliance with KYC, AML, CDD, and EDD procedures. I am passionate about ensuring secure and transparent financial transactions, and I am confident that I can make a significant contribution to any organization that is committed to compliance and risk mitigation.
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MlroThe Uce DmccVilnius, Lt
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Compliance And Anti-Fraud ManagerCoinclan Oü Mar 2024 - PresentVilniaus, Lithuania -
Aml Compliance OfficerCoinclan Oü May 2022 - Mar 2024PakistanAs an AML Compliance Officer with a special focus on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations, my primary role is centered on performing rigorous Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) assessments to minimize financial risks. This involves a comprehensive review and verification of customer identities as per the Customer Identification Program (CIP) requirements, along with the evaluation of their risk profiles, particularly focusing on high-risk clients.An essential part of my role includes transaction monitoring, where I keenly observe customer transactions for any anomalies or suspicious activities, thereby ensuring adherence to BSA AML guidelines. Furthermore, I am responsible for conducting thorough KYC reviews and leveraging various databases and watchlists for screening checks to uncover potential risks.To bolster our organization's compliance framework, I actively stay abreast of evolving regulatory requirements and integrate these into our internal policies, procedures, and controls. I also handle day-to-day compliance inquiries, contributing to a comprehensive and effective risk mitigation strategy within the organization.
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Founder & DirectorBfinity Aug 2021 - Present49-51, Daventry St, London. Nw1 6TdIn my capacity as a Cryptocurrency Recovery Specialist and sole proprietor of my business, I offer a wide range of cryptocurrency services with a primary focus on assisting clients in the recovery of their crypto assets. This involves providing expert guidance and solutions to customers who have difficulty accessing their cryptocurrencies due to wallet issues, forgotten passwords, or other technical complications. As a one-person operation, I oversee all aspects of the business, from initial client consultations to the complex recovery process, always ensuring a high level of service and maintaining strict confidentiality. I also stay up-to-date with the latest developments in blockchain technology, digital wallets, and cryptocurrency regulations to provide accurate advice and effective solutions. In addition, I manage all administrative aspects of my business, including marketing, client relationship management, and financial operations. -
Military ServicePakistan Air Force Jun 2012 - Jul 2021PakistanClassified -
Kyc AnalystE - Dome Jul 2019 - Apr 2020London, England, United KingdomIn my role as a KYC Analyst, I was responsible for verifying and validating customer documentation during their onboarding process in accordance with the company's KYC and Anti-Money Laundering (AML) policies. This involved close collaboration with sales and operations teams to gather necessary information, conducting risk assessments, and ensuring compliance with corporate regulations. Regular database updates and reviews were part of my daily routine, and I worked actively to identify and mitigate potential compliance risks. I also participated in internal and external audits, kept up-to-date with regulatory changes, provided training on KYC and AML regulations, and reported regularly to management about the KYC process.
Naaim Sajjad - Cams Education Details
Frequently Asked Questions about Naaim Sajjad - Cams
What company does Naaim Sajjad - Cams work for?
Naaim Sajjad - Cams works for The Uce Dmcc
What is Naaim Sajjad - Cams's role at the current company?
Naaim Sajjad - Cams's current role is MLRO.
What schools did Naaim Sajjad - Cams attend?
Naaim Sajjad - Cams attended University Of Sargodha, University Of Sargodha, Allama Iqbal Open University, University Of Sargodha.
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