Binsa Nazeem

Accomplished in banking, I am passionate about seamlessly integrating financial operations with technology to enhance efficiency and drive innovation within the sector. With extensive experience in key economic areas such as Retail Banking Operations, Financial Operations Management, Trade Finance, SWIFT payments, forex operations, and regulatory compliance, I possess a profound understanding of the nuances of banking. My unique combination of banking expertise and technological proficiency enables me to bridge the financial and tech gap effectively.

Recognized for strategic insight and problem-solving skills, I excel at managing complex challenges and driving success in dynamic settings. Committed to leveraging my banking expertise, I aim to contribute to the growth and success of forward-thinking significantly financial institutions.

Over 7 years of experience in banking and payment operations. At Canara Bank, I managed cross-border transactions, SWIFT operations, trade finance, and customer onboarding while ensuring compliance with KYC/AML regulations. I also gained expertise in loan portfolio management, credit documentation, and financial crime risk identification.

At Moneycorp, I focused on real-time monitoring, authorization, and screening of cross-border payments, identifying and escalating suspicious activities in compliance with AML standards. I contributed to refining transaction monitoring procedures and ensured regulatory adherence through meticulous documentation and risk assessment.

Masters in Computing: to focus on combining financial experience with a Tech-Forward Approach.