Doha Bayomi Email & Phone Number
Senior Consultant and AML and Fraud investigator @ StrategyBRIX
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Doha Bayomi Location
- Atlanta, GA, US
Doha Bayomi Work
- 2024 -now Senior Consultant and AML and Fraud investigator @
- 2023 -now AML Analyst @
- 2022 -2024 Cryptocurrency EDD KYC and AML - Resource Manager @
- 2022 -2023 Analyst @
- 2021 -2022 Crypto KYC and EDD QC high risk Analyst @
- 2016 -2020 Resource Analyst @ Montclair state University - Capital projects
- 2017 -2019 Paralegal (Commercial Litigation) @ Zachter Law
Doha Bayomi Education
- Montclair State University
BA/MA (Political Science and Government - Sophmore)
- Montclair State University
Minor (Public Administration)
- Montclair State University
Bachelor's degree (Psychology)
- Montclair State University
Master's degree (MA) (Law and governance)
Doha Bayomi Skills
- FinTech
- Blockchain Analysis
- EDD
- Financial Reporting
- Financial Analysis
- Microsoft Outlook
- Due Diligence
- Cryptocurrency
- Crypto
- Aml
- Data Analysis
- Customer Experience
- Customer Service
- Leadership
- Public Speaking
- Project Management
- Organization Skills
- Communication
- Fast learner
- Work Effectively
- Athletic Training
- Fitness
- Microsoft Excel
- Microsoft PowerPoint
Doha Bayomi Summary
- Doha Bayomi, based in Atlanta, GA, US, is currently a Senior Consultant and AML and Fraud investigator at StrategyBRIX. Doha Bayomi brings experience from previous roles at StrategyBRIX, Forrest Solutions and Stretto. Doha Bayomi holds a BA/MA in Political Science and Government - Sophmore @ Montclair State University. With a robust skill set that includes FinTech, Blockchain Analysis, EDD, Financial Reporting, Financial Analysis and more. Doha Bayomi has 2 emails and 1 mobile phone numbers on RocketReach.
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