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Naved Ansari Email & Phone Number
Associate Director
at
FinMet Group
1 work email found
@scotiabank.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Associate Director
Location
Thane, Maharashtra, India
Company size
Who is Naved Ansari? Overview
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Quick answer
Naved Ansari is listed as Associate Director at FinMet Group, a company with 8 employees, based in Thane, Maharashtra, India. AeroLeads shows a work email signal at scotiabank.com and a matched LinkedIn profile for Naved Ansari.
Naved Ansari previously worked as Asscoiate Director at Finmet India Private Limited and Visiting Professor at Svkm'S Narsee Monjee Institute Of Management Studies (Nmims). Naved Ansari holds Certified Anti Money Laundering Specialist (Cams), Anti Money Laundering And Financial Crime from Acams.
Company email context
Email format at FinMet Group
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{first}.{last}@scotiabank.com
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Profile bio
About Naved Ansari
With successfully completed 7 plus years of experience in Banking. Have a good experience in credit and now shifted to AML/KYC field with current 1years of experience. In 2018 have completed ACAMS which was a good milestone in my new profile.
Listed skills include Auditing, Credit Analysis, Risk Analysis, Accounting, and 18 others.
Current workplace
Naved Ansari's current company
Company context helps verify the profile and gives searchers a useful next step.
Finmet Group
9 roles
Naved Ansari work experience
A career timeline built from the work history available for this profile.
Asscoiate Director
Current
Finmet India Private Limited
Compliance Process and Programme related to AML Risk and PMLA compliance. FATF and CRS compliance KYC and Customer Onboarding
Jun 2023 - Present
Visiting Professor
CurrentMBA in Entrepreneurship, MBA (Law)MBA in Entrepreneurship and Family Run Business ProgrammeSubjects:- KYC, Finance, White collar crime, Business Development, Compliance, IPR
Aug 2022 - Present
Visiting Professor
Moulding the next generation of lawyers by honing their skills in Corporate Law and Banking. Humbled to be a part of the L.L.M. and L.L.B faculty at the prestigious NMIMS College.
Sep 2021 - Sep 2023
Co-Founder, Managing Director
Deenaji Fresh Foods
Ex Banker with 8+ years of work experience in Credit and Compliance role in Banking and Bullion. liaised with renowned jewelry houses and Corporates for scaling up their business. Leveraging my knowledge and experience in building up Deenaji and aiming to make it a household name in the foreseeable future.
Apr 2020 - Sep 2023
Dec 2017 - Mar 2020
Credit Analyst
I independently process & review credit presentations by exercising sound credit judgment and analysis.Making financial analysis memo for credit presentation adhering to global risk management.Manage clients portfolio i.e. business and financial status.Tracking mark to market credit risk report, thus ensuring all accounts adhere to credit conditions and.
Aug 2011 - Dec 2017
Audit Assistant
- Handling Statutory Company Audits;Tax Audits; Trust Audits; Statutory Bank Audits and numerous certification work.Manage Clients:
- Reserve Bank of India (Central Bank of India)
- The Bank of Nova Scotia.
- State Bank of India. Listed
- The National Center of Performing Arts (NCPA).
- Godrej Consumer Products limited.
Sep 2007 - Jul 2011
Risk Analyst
Calculating risk for derivatives with the help of different statistical models.
Jul 2007 - Oct 2007
5 education records
Naved Ansari education
Certified Anti Money Laundering Specialist (Cams), Anti Money Laundering And Financial Crime
Acams
Chartered Accountancy, Accounting
Bachelor Of Laws (Ll.B.), Law
Government Law College
Bachelor Of Commerce (B.Com.), Accounting And Finance
Sydenham College Of Commerce And Economics
Ssc
St. Xavier’S High School
FAQ
Frequently asked questions about Naved Ansari
Quick answers generated from the profile data available on this page.
What company does Naved Ansari work for?
Naved Ansari works for FinMet Group.
What is Naved Ansari's role at FinMet Group?
Naved Ansari is listed as Associate Director at FinMet Group.
What is Naved Ansari's email address?
AeroLeads has found 1 work email signal at @scotiabank.com for Naved Ansari at FinMet Group.
Where is Naved Ansari based?
Naved Ansari is based in Thane, Maharashtra, India while working with FinMet Group.
What companies has Naved Ansari worked for?
Naved Ansari has worked for Finmet Group, Finmet India Private Limited, Svkm'S Narsee Monjee Institute Of Management Studies (Nmims), Kirit P Mehta School Of Law, and Deenaji Fresh Foods.
How can I contact Naved Ansari?
You can use AeroLeads to view verified contact signals for Naved Ansari at FinMet Group, including work email, phone, and LinkedIn data when available.
What schools did Naved Ansari attend?
Naved Ansari holds Certified Anti Money Laundering Specialist (Cams), Anti Money Laundering And Financial Crime from Acams.
What skills is Naved Ansari known for?
Naved Ansari is listed with skills including Auditing, Credit Analysis, Risk Analysis, Accounting, Sap, Ifrs, Oracle, and Sailing.
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