Nasim Choudhry
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Nasim Choudhry is an experienced Executive Assistant with over 15 years of secretarial and administrative support. He has supported C Level executives and SVPs, ensuring excellent planning and follow-up skills. Nasim is skilled in managing executive schedules, international and domestic travel, meetings, hotel accommodations, project management, international and domestic expenses reconciliation, invoice processing, purchase orders, foreign consulate liaison, office management, and HR liaison. He is also a Compliance Analyst, specializing in Anti Money Laundering, Bank Secrecy Act, Customer Identification Process, USA Patriot Act, and Office of Foreign Asset Control (OFAC) compliance. Nasim has worked at renowned companies such as Kaiser Permanente, First Data Corporation, Avaya
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About
Executive Assistant: More than 15 years of secretarial and administrative support. Supported C Level executives as well as SVPs and VPs. Excellent planning and follow-up skills. Flexible and attentive to details. Managed executive schedules, international and domestic travel, meetings, hotel accommodations, project management, international and domestic expenses reconciliation, invoice processing, purchase orders, foreign consulate liaison, office management and HR liaison. Compliance Analyst: Support the compliance function by managing regulatory compliance processes, projects and programs. Conducted extensive research, in depth analysis and fact gathering to mitigate fraud. Served as a merchant loss prevention liaison, maintained extensive customer contact including state police and detectives. Specialties: Anti Money Laundering (AML), Bank Secrecy Act (BSA), Customer identification Process (CIP), USA Patriot Act (USAPA) and Office of Foreign Asset Control (OFAC) compliance
...See MoreWork Experience
Executive Assistant
Hospitals and Health Care
Nasim Choudhry's Professional Milestones
- Executive Assistant To Senior Vice President Of Bcs Enterprise Sales And Human Resources COOrdinator (1997-01-01~2000-03-01): Streamlined administrative processes, improving productivity and streamlining communication for the Vice President and HR department.
- Executive Assistant Reporting To Vice President Of Global Services (2000-07-01~2004-10-01): Successfully streamlined reporting processes, increasing efficiency and accuracy in global operations.
Skill
Compliance
Customer Relations
Outlook
Call Center
Documentation
Executive Support
Analysis
Microsoft Office
Process Improvement
Customer Service
Certification
Colleagues
Rachel Axt
physician assistant | advanced practice provider | owner of axt aesthetics
Scott Rogers
Product Owner | Solution Designer
Margaret H. Anderson, MBA
Business Owner
Robert Collins
Owner of Version5 Consulting
Dr. Renee Gooden-Clarke DNP APRN
VP/Owner Dykal Health and Wellness
Other Named Nasim Choudhry
Frequently asked questions
We found 3 Nasim Choudhry's email addresses
We found 1 Nasim Choudhry's phone numbers
Nasim Choudhry's social media include: Linkedin,
Nasim Choudhry works for Kaiser Permanente
Nasim Choudhry's role in Kaiser Permanente is Executive Assistant
Nasim Choudhry works in the industry of Hospitals and Health Care
Nasim Choudhry's colleagues are Rachel Axt,Scott Rogers,Margaret H. Anderson, MBA
Nasim Choudhry's latest job experience is Executive Assistant at Kaiser Permanente