Naeem Esq.’s Email & Phone

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Naeem Esq.

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

Naeem Esq. Contact Details

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

•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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