Naim Askar

Enhanced Due Diligence Senior Analyst - Financial Crimes Compliance at Apple Bank

Naim Askar, CAMS, serves as an Enhanced Due Diligence Senior Analyst in Financial Crimes Compliance at Apple Bank since December 2021, where responsibilities include conducting complex reviews of high-risk customers and performing forensic analysis of financial transactions. Previously, Naim held the role of Senior Analyst at GRYPHON, producing investigative reports and complex risk assessments for institutional investors. Naim also worked at New York-Presbyterian Hospital as a Global Services Coordinator, facilitating the onboarding of international patients and conducting due diligence processes. Earlier experience includes serving as a Training Specialist at PHEAA, a Training Officer at the National Bank of Abu Dhabi, and a Quality Assurance Officer and Customer Service Representative at Abu Dhabi Commercial Bank. Naim holds a Bachelor's Degree in Banking, Financial Science, Management, Insurance, Commercial Law, and Marketing from the University of Aleppo.

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Apple Bank

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As the largest state-chartered savings bank in New York, with over $16.8B in assets, Apple Bank offers a full range of retail banking services to individuals and businesses across the five boroughs of New York City, Long Island, Westchester and Rockland counties, and New Jersey. No employee or applicant for employment will be discriminated against because of race, color, religion, sex, sexual orientation, gender identity, pregnancy and lactation accommodations, arrest or conviction records, credit history, caregiver, domestic violence victim status, national origin, disability, age, immigration or citizenship status, marital status, military and/or veteran status, or any other Federal or State legally-protected classes.


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1,001-5,000

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