Naveen Gurusamy

Naveen Gurusamy is an experienced professional in the fields of Fincrime Technology, AML, and KYC, with a focus on client lifecycle management and strategic transformation within the banking and capital markets sector. They have held key positions at BNP Paribas CIB, where they served as Director and Head of UK KYC Operations, and have advanced roles at JPMorgan Chase & Co. as Head of KYC Operations. Naveen began their career in customer service at Amazon and has since gained extensive experience through various roles at institutions like FDM Group and Lloyds Banking Group. They hold a Bachelor of Engineering in Aerospace, Aeronautical and Astronautical Engineering from the University of Glasgow and are currently engaged with EY in a strategic role.