Warsame Ibrahim is an experienced financial crime and compliance professional currently serving as the Products KYC Lead - EMEA at Shell. With a strong background in KYC and AML, Warsame previously held roles as a Senior KYC/AML Remediation Analyst at HSBC and as a Financial Crime Subject Matter Expert at Santander UK, where they were responsible for developing training programs and providing technical support for Financial Crime projects. They also managed a team of analysts as a Financial Crime Manager, ensuring successful project execution and delivery. Warsame holds a Bachelor's degree in Business Information Technology from Birmingham City University.
Location
London, United Kingdom
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