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.
This person is not in the org chart
This person is not in any teams
This person is not in any offices