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David Nahum

David Nahum

Experienced KYC Analyst

Queens County, New York

I am a Certified Anti Money Laundering Specialist (ACAMS) with over 10 years of experience in compliance and back office operations, my background includes employment at several global financial institutions such as Rabobank, SMBC and HSBC. I am also well versed in preparing MIS reports using Excel (including charts, pivot tables, and v-lookups) as well as most other MS office suite programs.


  • KYC Analyst (Sumitomo Mitsui Banking Corporation)
  • Consultant (Financial Consultant)
  • Analyst (Value Line)
  • Consultant (Bank Hapoalim, NY Branches)
  • Associate - Client On-Boarding Group (Rabobank)


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