Rohni Nair

Have been working in the financial sector over the past 20 years plus, I developed extensive knowledge and expertise in BSA/AML investigation and Financial Intelligence Unit (FIU) analysis, which allows me to participate in combating and deterring a range of crimes, from financial fraud to human trafficking. I possess strong analytical and organizational skills necessary to coordinate efforts with public and private financial institutions all over the world, investigate international trade issues, and ensure compliance with economic sanctions. My experience also encompasses Crypto/Bitcoin, ACH, XFX rates, trading on the money market, trades related to private wealth management (PWM), general ledgers, international bursts, and monetary instruments. Over the course of my career, I built, trained, and led multiple strong high-performance teams and successfully established relations with various parties, including bank management and policymakers. # Expertise in Financial Crime Detection, Anti-Money Laundering, Counter Terrorism-Financing, Economic Trade Sanctions, Research, Analysis, Policies and Procedure Development, Process Improvement, Wealth Management, Regulatory Compliance, Investigation, Training, Quality Assurance, Documentation, Organization, Logical Thinking, Problem-Solving, Teamwork, Attention to Detail, Fast Learning, Relationship Building.