Naveed Hanif

MLRO and Head of Financial Crime at Masthaven Bank
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Contact Information
us****@****om
(386) 825-5501
Location
UK
Skills

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Bio

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Experience

  • Masthaven Bank
    • United Kingdom
    • Banking
    • 1 - 100 Employee
    • MLRO and Head of Financial Crime
      • May 2022 - Present

  • Contractor
    • Malta
    • Director - Anti-Financial Crime
      • Jun 2020 - Dec 2021

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Head of Anti-Financial Crime QA
      • Jun 2019 - May 2020

  • Al Rayan Bank
    • United Kingdom
    • Banking
    • 200 - 300 Employee
    • Deputy MLRO
      • Aug 2018 - Jun 2019

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Vice President, Anti-Financial Crime
      • Dec 2017 - Aug 2018

  • Financial Conduct Authority
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Senior Associate, Financial Crime Specialist Supervision
      • Mar 2015 - Nov 2017

    • Associate, Financial Crime Specialist Supervision
      • Mar 2011 - Mar 2015

  • Citi
    • London, United Kingdom
    • EMEA AML Core Compliance
      • Sep 2013 - Mar 2014

  • SSP Limited
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Commercial Specialist, Commercial Department
      • Jan 2010 - Nov 2010

Education

  • International Compliance Association
    Diploma, Financial Crime Prevention
    2014 - 2014
  • The College of Law
    Graduate Diploma, Law
    2008 - 2009
  • Aston University
    Bachelor of Science (BSc), Managerial and Administrative Studies
    2004 - 2008

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