Naaim Sajjad

Naaim Sajjad

Certified Anti-Money Laundering Specialist

Veteran P2P Trader

Community Manager

Team Player

Coffee Lover

About Me

Leader, Thinker, Creative Doer

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Hello!
I’m Naaim Sajjad.

With over two years of experience as a Compliance Analyst and over five years in Fintech Industry. I specialize in fintech regulatory compliance, including KYC, AML, CDD, and EDD procedures. I hold a CAMS and ICA certification demonstrating my commitment in Compliance.

  • Age

    28
  • Residence

    Faisalabad, Pakistan
  • e-mail


    [email protected]
  • Phone

    +(92) 3076334545
  • Telegram

    @naaimsajjad

My skills

Compliance & AML Specialist

Expert in compliance and anti-money laundering, ensuring regulatory adherence and safeguarding against financial crimes through meticulous procedures and risk assessments.

Project Management

I run my project like a mini-company, with its own resources, budgets, and scope. Creating a team culture and understand the team member dynamics and personalities.

Blockchain Specialist

In-depth knowledge of blockchain networks. Expertise in DeFi and extensive crypto-currency understanding.

Superb Interpersonal Skills

I exceeded sales goals consistently by getting to know my customers and skillfully explaining how our products fulfilled their needs uniquely.

Achievements

Master’s Degrees

2

Work Experience

11 years

Projects Completed

34

Resolved Complaints

1000+

Resume

11 Years of Experience

Education

May 2023

Association of Certified Anti-Money Laundering Specialists

ACAMS

  • Certified Anti-Money Laundering Specialist (CAMS)

Aug 2022 - Oct 2022

International Compliance Association

affiliated with University of Manchester

  • ICA Certificate in Compliance

July 2016 - July 2020

University Of Sargodha

Sargodha, Punjab, Pakistan

  • Master's Degree in English Literature
  • Master's Degree in International Relations

Aug 2015 - July 2016

Allama Iqbal Open University

Islamabad, Pakistan

  • Bachelor's Degree in Education

April 2013 - May 2015

University Of Sargodha

Sargodha, Punjab, Pakistan

  • Bachelor's Degree in Arts

Experience

May 2022 - Present

Compliance Officer in AML / KYC

CoinClan OU Estonia

  • Developed and facilitated comprehensive training programs on BSA/AML compliance regulations, educating 50+ employees; increased overall risk awareness by 40%.
  • Conducted thorough investigations and analysis of suspicious transactions, leading to the identification and reporting of several significant cases of money laundering.
  • Implemented an enhanced due diligence framework for high-risk customers, resulting in a 20% reduction in potential money laundering activities.
  • Assisted in companies onboarding and license renewal process.

Jan 2018 - Present

Crypto Exchanger

Various P2P platforms

Binance p2p platform

  • username: ProCrypto-
  • 40btc trading volume
  • 99.5% completion rate
  • 99% positive feedback

ByBit p2p Platform

  • Verified Trader/Merchant
  • username: Pro Crypto
  • 300k + USDT trading volume

Paxful

  • username: Professor90
  • 300k + USDT trading volume
  • 100% positive feedback

OKX (OKEx)

  • Super Advertiser
  • username: ProCrypto-
  • 99.60% completion rate

Aug 2020 - Present

Founder & Director

Bfinity.io

  • As the founder of the cryptocurrency recovery website, I was responsible for overseeing all aspects of the business operations, including client communication, team management, and technical expertise.
  • Successfully facilitated the recovery of over $1 million worth of lost cryptocurrency for clients within a six-month period, achieving a high success rate of 90%.

Sept 2019 - April 2020

KYC Analyst

E-Dome LTD. London, England

  • Conduct KYC due diligence & customer onboarding.
  • Collect & verify customer info, performing background checks, assessing risk.
  • Streamlined KYC process, reducing onboarding time by 50% while ensuring compliance & mitigating risk.

June 2012 - July 2021

Service in Air Force

Pakistan Air Force

  • Details classified

Languages

English

Urdu

Punjabi

Saraiki

Knowledge

  • Compliance
  • Anti Money Laundering
  • Transaction Analysis
  • KYC Analaysis
  • Chargebacks and Fraud Analytics
  • Project Management
  • Operations Management
  • Blockchain Knowledge & Development
  • 85 WPM Typing Speed

Contact

Get in Touch

Get in Touch

Please get in touch and I'll answer all your question as soon as humanly possible.

Faisalabad, Pakistan
[email protected]
+(92) 3076334545
@naaimsajjad

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