Naveen Kumar

Naveen Kumar, CAMS, currently serves as Compliance Manager and BSA/AML Officer at Priority since January 2023. Prior professional experience includes roles at Finxera from July 2016 to January 2023, where responsibilities encompassed BSA/AML auditing, transaction monitoring, vendor risk management, and compliance with OFAC and KYC regulations. Earlier positions included Assistant Manager at American Express, focused on KYC and due diligence for business entities, and Team Leader at Bank of America, overseeing a team while conducting performance reviews. Naveen Kumar holds a Bachelor of Arts degree from M.D. University, completed between 2000 and 2003.