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Naeem Esq.

Founder / CEO @ Bawla Consulting Inc., an Inc 500 Company

Naeem Esq. Contact Details

New York, New York
Founder / CEO @ Bawla Consulting Inc., an Inc 500 Company
Advisor @ Mindful Urgent Care
Board Member @ Nassau County Asian American Advisory Board
Doctor of Law (JD) @ University of Miami School of Law

•Experienced in creating, drafting, reviewing and implementing AML policies, procedures, processes and controls •Thorough knowledge of BSA, US Patriot Act, general AML best practices as well as well-established financial institution procedures related to KYC, CIP and CDD •Experienced working with bank regulators, SEC, FCC, OFAC, FBI, and third party auditors •CAMS Certified and Licensed Attorney in New 

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