Naim Askar

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.