Naheed Karamali is a skilled expert, working in Amazon main office of which is in 77. on the position of Compliance Analyst - Financial Crimes from 2019. Naheed has earned professional experience in more than 12 positions at different companies. Naheed Karamali went to the Western Washington University and received education there from 2009 to 2013. Naheed has such professional qualifications as Acams and Certified Anti-Money Laundering Specialist. Omaha, Nebraska is the area, where this person was known to be settled. The person's e-mail and phone are easily accessed through SoftwareOfficial by request.
Name variants:
Naheed Karamali
Last updated May 14, 2024
Contact Information
Last Update
Jun 30, 2022
Email
nk**@apexclearing.com, na**@corclearing.com
Location
Omaha, NE
Company
Workplace
Compliance Analyst - Financial Crimes
Lakeland, FL
Industry
Industrial Buildings and Warehouses
Colleagues
Work History
Anti-Money Laundering Compliance Analyst
350 North St, Dallas, TX 75203
Apex is a leading provider of clearing and execution solutions to the financial services industry. Our customers are some of the largest and most sophisticated institutional and retail broke...
Oct 2016 — Jul 2018
Anti-Money Laundering Risk Analyst
1200 Landmark Ctr SUITE 800, Omaha, NE 68102
AML Risk Analysis & Investigations - Domestic & Foreign
Oct 2015 — Sep 2016
Personal Banker Ll
270 Park Ave, New York, NY 10010
Successfully supported the Branch Manager with all aspects of branch operations, compliance, and audit standards. Discovered financial needs for existing/new clients, helped with problem res...
Aug 2014 — Sep 2015
Sales and Service Specialist
100 north Tryon St, Charlotte, NC 28202
Establishing, retaining and deepening relationships with banking center customers and potential customers to achieve team sales goals and provide quality customer service.Resolving complex s...
Aug 2012 — Aug 2014
Investigative Legal Intern
Bellingham, WA
Aug 2012 — Aug 2013
Vice President
Assisted the President in any/all duties. Assumed the duties of the President in the event of his or her absence. Acted as a liaison between the club and local organizations, etc.
2010 — 2012
Education
2009 — 2013
Occupations
Analyst
Accountant
Finance and Accounting Specialist
Analysts
Accounting Bookkeeper
Bookkeeper
Skills
Anti Money Laundering
Regulatory Compliance
Kyc
Financial Services
Risk Management
Criminal Investigations
Finance
Management
Due Diligence
Customer Service
Leadership
Sales
Event Planning
Social Networking
Inventory Management
Banking
Store Management
Legal Assistance
Microsoft Word
Research
Data Entry
Microsoft Office
Powerpoint
Tri-Lingual (English
Urdu
Hindi)
MS Office
Customer Service
Legal Research/Investigations & Much More
FAQs about Naheed Karamali
What is the main profession of Naheed Karamali?
Naheed is a Compliance Analyst - Financial Crimes.
What are the profession of The professional?
These person's professions are Analyst
Where does Naheed Karamali live?
Omaha, Nebraska is the place where Naheed Karamali lives
What is Naheed Karamali's email?
Naheed's email is nk**@apexclearing.com and na**@corclearing.com.
How many companies did Naheed Karamali work at?
Naheed Karamali worked at 12 jobs.
What education does Naheed Karamali have?
Naheed studied at the Western Washington University from 2009 to 2013.
Are there any professional certifications, that Naheed Karamali has?
This professional received the following certifications: Acams and Certified Anti-Money Laundering Specialist.
Are there any awards, that Naheed Karamali ever received?
This person received awards and these awards are: Paul Robeson Scholar Athlete Award.