Omar Abanmi's Location
Riyadh, SA
Omar Abanmi's Work
- Chief Compliance Officer @ EMKAN | إمكان
- Chief Governance and Legal officer- Board and ExCom Secretary @ Amlak International Finance Company
- Head of Governance and Legal - Board and ExCom Secretary @ Amlak International Finance Company
- Head of Compliance and AML @ Amlak International Finance Company
- Senior Manager compliance @ alrajhi bank
- Head of compliance @ Bank Muscat-Riyadh branch
- Compliance and AML Manager @ Bank Muscat-Riyadh branch
- AML-Reporting Officer @ Arab National Bank
- AML-Reporter @ Samba Financial Group
Omar Abanmi's Education
- Middle Tennessee State University
Master Degree (Business Administration)
- King Saud University
Administrative science (Accounting)
2004 - 2008
Omar Abanmi's Skills
- Auditing
- Microsoft Access
- Microsoft Word
- Risk Assessment
- Due Diligence
- Banking
- Risk Management
- Retail Banking
- Team Management
- Team Leadership
Omar Abanmi's Summary
Omar Abanmi, based in Riyadh, SA, is currently a Chief Compliance Officer at EMKAN | إمكان, bringing experience from previous roles at Amlak International for Real Estate Finance Company and AlRajhi Bank. Omar Abanmi holds a Master Degree in Business Administration @ Middle Tennessee State University. With a robust skill set that includes Auditing, Microsoft Access, Microsoft Word, Risk Assessment, Due Diligence and more, Omar Abanmi contributes valuable insights to the industry.
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