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Zain Bhugaloo · NJ/NY 2026
Good morning, Zain.
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Priority 1
Fraud & Risk
Capital One · SAR filing · Reg E · BSA/AML · Financial Crimes
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Priority 2
Retirement & Benefits
Fidelity · 401k/403b · ERISA · Vanguard · Schwab · No license required
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tracked
📋
Priority 3
Loan Operations
SFS · Loan IQ · Mendix · Finastra · $15B portfolio · Syndicated loans
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tracked
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