Omer N. is an AVP of Financial Crime Complex Investigations with over 9 years of experience in financial crime investigations, specializing in AML compliance, complex investigations, and due diligence. Previously, Omer held various roles, including Financial Crime Operations Analyst at Commonwealth Bank and Manager of Financial Crime and Risk Operations at HSBC. Omer has delivered tailored training on transaction monitoring and has a proven track record of enhancing quality assurance scores through specialized AML training initiatives. Omer earned a Bachelor of Science from the Islamic University of Science and Technology and has further education from Jamia Millia Islamia.
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