Omar Rasheed Email & Phone Number
Director @ Visa
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Omar Rasheed Location
- Round Rock, TX, US
Omar Rasheed Work
- 2019 -now Director @
- 2017 -2019 Compliance Investigations Manager @
- 2015 -2016 Compliance and Investigations Manager @
- 2013 -2014 Forensics Assistant Manager @
- 2010 -2013 Forensics Senior Associate @
- 2005 -2010 Legal Officer @
Omar Rasheed Education
- National Association of State Boards of Accountancy
Certified Public Accountant (Accounting)
2013-2014 - Association of Certified Fraud Examiners 2010-2011
- University of California, Santa Cruz
Bachelor of Arts (B.A.) (Business Managament Economics)
1999-2003
Omar Rasheed Skills
- Certified Fraud Examiner
- Investigation
- Forensic Accounting
- CPA
- Anti-corruption
- Anti-fraud
- Anti-bribery
- Contract Compliance
- Fraud Risk Assessment
- Anti-Money Laundering
- Regulatory Compliance
- Forensic Analysis
- FCPA
- Internal Audit
- Due Diligence
- Risk Management
- Risk Analysis
- UK Bribery Act
- Risk Assessment
- Private Investigations
- AML
- Auditing
- Enterprise Risk Management
- Corporate Governance
- Operational Risk Management
- Sarbanes-Oxley Act
- Internal Controls
- Anti Money Laundering
- Microsoft Office
- Microsoft Excel
- Sarbanes Oxley Act
- Anti Bribery
- Anti Corruption
- Customer Service
- Enterprise Risk
- Anti Fraud
- Microsoft Word
- Litigation
- Operational Risk
Omar Rasheed Summary
- Omar Rasheed, based in Round Rock, TX, US, is currently a Director at Visa. Omar Rasheed brings experience from previous roles at Adobe, GlaxoSmithKline, PricewaterhouseCoopers and KPMG Lower Gulf Limited. Omar Rasheed holds a 2013 - 2014 Certified Public Accountant in Accounting @ National Association of State Boards of Accountancy. With a robust skill set that includes Certified Fraud Examiner, Investigation, Forensic Accounting, CPA, Anti-corruption and more. Omar Rasheed has 3 emails and 1 mobile phone numbers on RocketReach.
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