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Naji Osman

Director - Advisory Banking & Audit

Naji Osman

Naji is a Compliance and financial crimes and BSA/AML/OFAC Professional with over 20 years of experience with financial institutions and banking. He held several senior positions in compliance, Anti-money Laundering and Auditing financial institutions, including banks, asset management, investment banks, brokerage and other financial services companies. His area of expertise and professional experience include:
- Conducting independent testing and reviews for BSA/AML/OFAC Programs
- Validating MRIAs, MRAs, Consent Orders and other enforcement and corrections actions
- Building, executing and managing a risk based BSA/AML/OFAC Programs
- Performing BSA/AML/OFAC Risk Assessment
- Performing Know Your Customer (KYC), CIP, Due Diligence (DD), and Enhanced Due Diligence (EDD)
-Conducting investigation for transactions monitoring, OFAC alerts and cases and SAR writing
-Designing and instructing BSA/AML/OFAC training

Industry Focus:
-Global and National Financial and Non-financial Institutions
-Banking
-Broker-dealers
-Asset Management
-Financial services companies including MSBs

Naji holds a Bachelor of Business Studies from Sudan University of Science and Technology Banking and Master of Arts from Case Western Reserve University School of Law Financial Integrity Institute.