Omar Mousa Email & Phone Number
Financial Crime Manager and AML Training Specialist @ American Express
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Omar Mousa Location
- London, GB
Omar Mousa Work
- 2025 -now Financial Crime Manager and AML Training Specialist @
- 2024 -2025 AML Training Specialist @
- 2022 -2024 KYC QC Lead @
- 2022 -2022 Financial Crime Consultant @
- 2021 -2022 Senior AML Consultant @
- 2021 -2021 Senior AML Analyst @
- 2020 -2020 Client Services Manager @
- 2019 -2020 Analyst @
- 2019 -2019 KYC Analyst @
- 2019 -2019 Associate @
- 2017 -2019 Matter Management Analyst @
- 2016 -2017 Private Banking and AML Analyst @
Omar Mousa Education
- University of York
International Business & Strategic Management (MSc) (International Business)
2014-2015 - The Manchester Metropolitan University
Accounting & Finance (Accounting and Finance)
2011-2014 - The Chartered Institute for Securities & Investment (The CISI)
Global Financial Compliance
2023 -
CFA Level 1 (December 2017 sitting)
2017
Omar Mousa Summary
- Omar Mousa, based in London, GB, is currently a Financial Crime Manager and AML Training Specialist at American Express. Omar Mousa brings experience from previous roles at American Express, Plenitude Consulting, Deloitte and Capitex. Omar Mousa holds a 2014 - 2015 International Business & Strategic Management (MSc) in International Business @ University of York. Omar Mousa has 1 mobile phone numbers on RocketReach.
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