Nasim Choudhry
Executive Assistant@ Kaiser Permanente
Parker, Colorado, United States
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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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Emails and Phone Numbers

@kaiserpermanente.org
@hotmail.com
@kp.org
+1 510891****
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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

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Work Experience

1 Kaiser Plaza, Oakland, California, 94612, US

Hospitals and Health Care

115509
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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.
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