Nazier Isaacs

13 years + experience within the financial crime sector. My expertise in AML, EDD, Sanction and PEP screening ranges from Specialist to management with sound understanding of policies, procedures and regulatory requirements.

My current field on expertise in AML has lead me to my current role whereby I am able to lead and manage an AML team of currently 132 direct reports to deliver in accordance with the Functional Framework in terms of S28, S28A, S29, S27, S32, S34 and S205, including execution of the employee performance appraisal process and the coaching of the team members to grow as individuals and to perform their duties.

Risk, Compliance and Governance Postgraduate 
Money Laundering investigation & detection Diploma
Criminal Justice and Forensic Investigations Diploma
I.T Diploma with Majors in Network security