Naji Osman's Location
New York, NY, US
Naji Osman's Work
- Senior Associate - Cybersecurity, Risk and Regulatory Advisory @ PwC
- BSA and AML Auditor @ My AML Pro LLC
- Senior Consultant @ Guidehouse
- BSA and AML Execution Auditor @ Exiger
- BSA and AML Audit Manager @ Accume Partners (Now Cherry Bekaert)
- BSA and AML Consultant @ Rabobank Wholesale Banking North America
- BSA and AMLConsultant @ LPL Financial
- Sanctions Analyst and Arabic Reviewer @ Hire Counsel
- BSA and AML Consultant - Michael Page @ Bank of China
- BSA and AML Consultant - Robert Half @ Discover Financial Services
Naji Osman's Education
- Case Western Reserve University School of Law
MA in Financial Integrity [MAFI] (Anti-money laundering, counter-terrorism, and related integrity initiatives)
2016 - 2017 - Business Studies, Sudan University of Science and Technology (formerly Khartoum Polytechnic)
Bachelor (Business Studies major Banking)
1987 - 1991
Naji Osman's Skills
- Safety
- Circumstances
- Compliance Management
- Invoicing
- Integration
- System Monitoring
- Business Alignment
- Design
- Manuals
- Gap Analysis
Naji Osman's Summary
Naji Osman, based in New York, NY, US, is currently a Senior Associate - Cybersecurity, Risk and Regulatory Advisory at PwC, bringing experience from previous roles at My AML Pro LLC, Guidehouse / EFG Hermes, Exiger/ Sumitomo Mitsui Banking Corporation and Accume Partners. Naji Osman holds a 2016 - 2017 MA in Financial Integrity [MAFI] in Anti-money laundering, counter-terrorism, and related integrity initiatives @ Case Western Reserve University School of Law. With a robust skill set that includes Safety, Circumstances, Compliance Management, Invoicing, Integration and more, Naji Osman contributes valuable insights to the industry. Naji Osman has 2 emails on RocketReach.
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