Abdulaziz Omar's Location
Hatfield, Hertfordshire, United Kingdom
Abdulaziz Omar's Work
- EMEA GCB AML and KYC Specialist @ Bank of America
- Senior KYC Analyst - Client Lifecycle Management @ Deutsche Bank
- Fraud Analyst @ Barclays
Abdulaziz Omar's Education
- Chartered Institute for Securities & Investment
Combating Financial Crime
2018 - 2019 - University of Hertfordshire
Master's degree (International Business)
2017 - 2018 - London Metropolitan University
International Business and Finance Bsc (2:2)
2012 - 2015
- City and Islington College
Btec National Dipolma (Business)
2009 - 2010 - Barnet College
Btec First Dipolma (Business)
2007 - 2008 - White Hart lane Secondary School
GCSE (7 A* to C)
2002 - 2006
Abdulaziz Omar's Skills
- Communication
- HMRC
- Corporate Finance
- Time Management
- Decision Making
- Hard Working
- Financial Statement Analysis
- Numerical Ability
- Reflective Listening
- Networking
Abdulaziz Omar's Summary
Abdulaziz Omar, based in Hatfield, Hertfordshire, United Kingdom, is currently a EMEA GCB AML and KYC Specialist at Bank of America, bringing experience from previous roles at Deutsche Bank and Barclays. Abdulaziz Omar holds a 2018 - 2019 Combating Financial Crime @ Chartered Institute for Securities & Investment. With a robust skill set that includes Communication, HMRC, Corporate Finance, Time Management, Decision Making and more, Abdulaziz Omar contributes valuable insights to the industry. Abdulaziz Omar has 2 emails on RocketReach.
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