Nadir K. Email & Phone Number
Who is Nadir K.? Overview
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Nadir K. is listed as Director at NHK Research, based in Greater Melbourne Area, Australia. AeroLeads shows a matched LinkedIn profile for Nadir K..
Nadir K. holds Master Of Counterterrorism Studies, Investigation Of Terrorism Financing And International Flows Of Funds From Proceed S Of Crime, High Distinction With Merit Award For Excellence from Monash University.
About Nadir K.
As the Director of NHK Research, I specialize in forensic auditing, financial crime investigations, anti-money laundering, and countering financing of terrorism. With over 14 years of experience in law enforcement, forensic auditing and identity research, I have developed a deep understanding of the complex and evolving challenges and risks posed by illicit financial flows and networks.My mission is to provide high-quality, evidence-based, and timely research and advice to public and private sector clients, as well as to contribute to the global efforts to combat financial crime and terrorism. I leverage my academic credentials, including a Master of Counterterrorism Studies, a Master of Business Administration, and a Master of Science in Economics and Finance, as well as my analytical skills in forensic financial crime investigations , to deliver innovative and practical solutions that enhance security and compliance.
Listed skills include Human Rights, Economics, Business Strategy, Relationship Marketing, and 34 others.
Nadir K.'s current company
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Nadir K. work experience
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DirectorForensic Auditing, Financial Crime Investigations, Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) research and Identity Investigations
Nadir K. education
Master Of Business Administration - Mba, Accounting And Finance, High Distinction With Merit Award For Excellence
Master Of Science Economics And Finance, Accounting Finance And Econometrics, Distinction
Associate'S Degree, Accounting, Distinction
Bachelor'S Degree, Economics & Journalism
Frequently asked questions about Nadir K.
Quick answers generated from the profile data available on this page.
What company does Nadir K. work for?
Nadir K. works for NHK Research.
What is Nadir K.'s role at NHK Research?
Nadir K. is listed as Director at NHK Research.
Where is Nadir K. based?
Nadir K. is based in Greater Melbourne Area, Australia while working with NHK Research.
What companies has Nadir K. worked for?
Nadir K. has worked for Nhk Research.
How can I contact Nadir K.?
You can use AeroLeads to view verified contact signals for Nadir K. at NHK Research, including work email, phone, and LinkedIn data when available.
What schools did Nadir K. attend?
Nadir K. holds Master Of Counterterrorism Studies, Investigation Of Terrorism Financing And International Flows Of Funds From Proceed S Of Crime, High Distinction With Merit Award For Excellence from Monash University.
What skills is Nadir K. known for?
Nadir K. is listed with skills including Human Rights, Economics, Business Strategy, Relationship Marketing, International Humanitarian Law, Politics, International Relations, and Report Writing.
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