Naved Ansari Email

Asscoiate Director @ Finmet India Private Limited

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Naved Ansari's Location

Thane, MH, IN

Naved Ansari's Work

Asscoiate Director @ Finmet India Private Limited
Visiting Professor @ SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Visiting Professor @ Kirit P Mehta School of Law

Co-Founder, Managing Director @ Deenaji Fresh Foods
Onboarding AML and ATF and KYC @ Scotiabank
Credit Analyst @ Scotiabank
Audit Assistant @ Kalyaniwalla & Mistry LLP
Risk Analyst @ Deutsche Bank

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Naved Ansari's Education

ACAMS
Certified Anti Money Laundering Specialist (CAMS) (Anti Money Laundering and Financial Crime)
2018 - 2018
The Institute of Chartered Accountants of India
Chartered Accountancy (Accounting)
Government Law College
Bachelor of Laws (LL.B.) (Law)
2008 - 2010

Sydenham College of Commerce and Economics
Bachelor of Commerce (B.Com.) (Accounting and Finance)
St. Xavier’s High School
SSC

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Naved Ansari's Skills

Sound
Draft
Arabic

Precious Metals
Sales
Enterprise Risk Management
Architecting
Memos
Marathi
Derivatives

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Naved Ansari's Summary

Naved Ansari, based in Thane, MH, IN, is currently a Asscoiate Director at Finmet India Private Limited, bringing experience from previous roles at SVKM's Narsee Monjee Institute of Management Studies (NMIMS), Kirit P Mehta School of Law, Deenaji Fresh Foods and Scotiabank. Naved Ansari holds a 2018 - 2018 Certified Anti Money Laundering Specialist (CAMS) in Anti Money Laundering and Financial Crime @ ACAMS. With a robust skill set that includes Sound, Draft, Arabic, Precious Metals, Sales and more, Naved Ansari contributes valuable insights to the industry. Naved Ansari has 2 emails on RocketReach.