Naveen N is a business process lead with over 9 years of experience in anti-money laundering operations including sanctions filtering, transaction monitoring, and KYC. He has worked for Deutsche Bank through TCS and for RBS. Some of his responsibilities include screening transactions for sanctions, monitoring for suspicious activity, and ensuring clients comply with KYC norms. Naveen holds an ACAMS certification and has received recognition for his work. He offers skills in audit handling, regulatory compliance, and team management.