Momin Qadri

Momin Qadri is an experienced professional in risk assessment and anti-money laundering (AML) practices, currently serving as a Sr. AML Associate at NinjaTrader since July 2025, where responsibilities include developing and enforcing AML policies and conducting assessments. Prior roles include a Sr. Risk Assessment Analyst at Interactive Brokers, where Momin managed escalations and assisted with regulatory inquiries, and a Risk Assessment Analyst focused on compliance with various financial regulations. Momin also held positions at JPMorgan Chase & Co., MarketSource Inc., Kohl's, and Brookstone, demonstrating a diverse background in financial services, sales, and customer service. Momin holds a Bachelor of Business Management from Northeastern Illinois University.