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Naveen Pramod's
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Current Position:

Senior AML Specialist at First AML

Experience:

13 years

Location:

Auckland, Auckland, New Zealand

How to contact Naveen Pramod

Last updated:2025-05-06
emailn**@firstaml.com
phone+64-***-***-7940
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Analytics

According to LinkedIn Naveen Pramod started working on 2012, then the employee has changed 5 companies and 8 jobs. On average, Naveen Pramod works for one company for 1 year 6 months. Naveen Pramod has been working as a Senior AML Specialist for First AML for 548 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior AML Specialist at First AML

Apr 2024 - Current

Intermediate AML Specialist at First AML

Oct 2022 - Current

AML Specialist at First AML

Mar 2022 - Oct 2022

Operations Team Member at 2B Connected

Jul 2021 - Mar 2022

Customer Service Representative at 2B Connected

Nov 2019 - Mar 2022

Operational Auditor at HSBC Corporate and Institutional Banking

Jun 2017 - Oct 2019

Credit Assessment Officer at ANZ

Dec 2015 - Apr 2016

Financial Analyst at Wells Fargo

Jul 2013 - Jul 2015

Associate Financial Analyst at Wells Fargo India Solutions

Jul 2012 - Jul 2013

Education

Executive Masters of Business Administration - MBA at Christ University, Bangalore

Bachelor of Commerce - BCom at Jain (Deemed-to-be University)

Current Company Information First AML

Name: First AML

Speciality: Anti money laundering, AML, KYC, CDD, Customer due diligence, EIV, Regtech, Aml compliance, AML software, SaaS, Know Your Customer, Aml/ctf, Aml/cft, EIDV

Location: Auckland, New Zealand

Employees: 100-200

Description: First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and ...

Frequently Asked Questions

How long has Naveen Pramod been working as a Senior AML Specialist?

Naveen Pramod's total experience in various companies as a Senior AML Specialist 1 year 6 months.

What is Naveen Pramod's minimum period of employment in the companies?

Naveen Pramod's minimum period of employment in various companies is 4 months.

What is Naveen Pramod's average duration of employment for different companies?

On average, Naveen Pramod works for one company for 1 year 4 months

What industries has Naveen Pramod worked in?

Naveen Pramod works in the Computer Software. Previously, Naveen Pramod worked in the Marketing and Advertising, and Financial Services, and Banking.

What positions has Naveen Pramod held before?

Previously, Naveen Pramod worked as a Intermediate AML Specialist, and AML Specialist, and Operations Team Member, and Customer Service Representative, and Operational Auditor.

How do I contact Naveen Pramod?

Naveen Pramod's email address is n**@firstaml.com, phone number is +64-***-***-7940. Sign up to get contact details.

Who is the Co-Founder & CEO of the First AML?

The Co-Founder & CEO of the First AML is Milan Cooper

Who are Naveen Pramod's peers at other companies?

Naveen Pramod's peers at other companies are JirMichale Gilbert and Juan Carlos Valbuena Reina and Vitalii Zianko
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