Nahil Dhanji Email & Phone Number | Highly analytical and focused financial services professional with expert understanding of Anti-Money Laundering and Economic Sanctions (AML & ES) program development, implementation, and Audit for large multi-national banking institutions. Regarded for the ability to develop and manage multiple programs and evolving AML Monitoring and Surveillance processes globally. Specialties: AML (Anti Money Laundering), Economic Sanctions (OFAC), Audit, Financial Intelligence (FIU), Strategy Development and Implementation, Program Management

Nahil Dhanji

Highly analytical and focused financial services professional with expert understanding of Anti-Mone...
Tampa, Florida, United States

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Nahil Dhanji’s Phone Numbers +1 800-788-****

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Director - Internal Audit - Anti-Money Laundering (Aml) Compliance

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Project Manager And Technical Lead

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Global Financial Crimes, Corruption And Economic Sanctions Financial Intelligence Unit Lead Emea

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Business Analyst

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Nahil Dhanji is a Highly analytical and focused financial services professional with expert understanding of Anti-Money Laundering and Economic Sanctions (AML & ES) program development, implementation, and Audit for large multi-national banking institutions. Regarded for the ability to develop and manage multiple programs and evolving AML Monitoring and Surveillance processes globally. Specialties: AML (Anti Money Laundering), Economic Sanctions (OFAC), Audit, Financial Intelligence (FIU), Strategy Development and Implementation, Program Management