Ahsan Naqvi

Senior Vice President, Emerging Risk - AML Monitoring Risk Management

Trenton, New Jersey

Work:
Employment History of Ahsan Naqvi

Citi

Senior Vice President, Emerging Risk - AML Monitoring Risk Management


Klien Maus & Shire, Inc.

Operations Manager


Liquidnet

Director of Compliance


Citi

Senior Vice President and Global Head of Trade - AML Compliance Risk Management


Intesa Sanpaolo

Head of KYC Advisory


Hold Brothers Capital, LLC

Director Of Compliance and Financial Operations


Andover Brokerage Corp

Proprietary Equity Trader

Schools:
Schools Attended by Ahsan Naqvi

The Polytechnic Institute of New York University

Related:
Others that have worked at the same companies
Global Head of Commission Management at liquidnet.com

Board Of Directors at liquidnet.com



Specialista senior at intesasanpaolo.com

Business Director at intesasanpaolo.com