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Muhammad Umar Email & Phone Number
KYC and AML Analyst
at
Ahli United Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC and AML Analyst
Location
Manama, Capital Governorate, Bahrain
Company size
Who is Muhammad Umar? Overview
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Quick answer
Muhammad Umar is listed as KYC and AML Analyst at Ahli United Bank, a company with 1355 employees, based in Manama, Capital Governorate, Bahrain. AeroLeads shows a matched LinkedIn profile for Muhammad Umar.
Muhammad Umar previously worked as KYC/AML Analyst at Ahli United Bank and KYC/AML Analyst at Citibank Bahrain. Muhammad Umar holds Diploma Of Education, Accounting, 3.56 Gpa from University Of Bahrain.
Company email context
Email format at Ahli United Bank
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Ahli United Bank
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Profile bio
About Muhammad Umar
I've been navigating the world of banking since 2021! đź’Ľ I started with Citibank for 2 years, then made the switch to AUB - Ahli United Bank. I have been working as a KYC/AML Analyst.#BankingJourney #CareerGrowth
Current workplace
Muhammad Umar's current company
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Ahli United Bank
3 roles
Muhammad Umar work experience
A career timeline built from the work history available for this profile.
Kyc/Aml Analyst
Current
May 2023 - Present
Kyc/Aml Analyst
Citibank Bahrain
Feb 2021 - May 2023
Team & coworkers
Colleagues at Ahli United Bank
Other employees you can reach at ahliunited.com. View company contacts for 1355 employees →
MK
Mohammed Khaleel
Colleague at Ahli United BankManama, Capital Governorate, Bahrain, Bahrain
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ME
Mariam Elkhattabi
Colleague at Ahli United BankNew Cairo, Cairo, Egypt, Egypt
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MT
Mohamed Tamer Salama
Colleague at Ahli United BankBahrain, Bahrain
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AJ
Ali Janahi
Colleague at Ahli United BankMuharraq Governorate, Bahrain, Bahrain
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SA
Shahad Alkhubaizi
Colleague at Ahli United BankKuwait, Kuwait
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SZ
Sunil Zacharia
Colleague at Ahli United BankManama, Capital Governorate, Bahrain, Bahrain
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YB
Yohana Bassily
Colleague at Ahli United BankCairo, Cairo, Egypt, Egypt
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AH
Abdelrahmn Hassan Eisa
Colleague at Ahli United BankGiza, Al Jizah, Egypt, Egypt
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AA
Albatool Alyousefi
Colleague at Ahli United BankAhmadi, Kuwait, Kuwait
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NM
Nahla Mahmoud
Colleague at Ahli United BankCairo, Cairo, Egypt, Egypt
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Mohammed Khaleel
Colleague at Ahli United BankManama, Capital Governorate, Bahrain, Bahrain
View →
ME
Mariam Elkhattabi
Colleague at Ahli United BankNew Cairo, Cairo, Egypt, Egypt
View →
MT
Mohamed Tamer Salama
Colleague at Ahli United BankBahrain, Bahrain
View →
AJ
Ali Janahi
Colleague at Ahli United BankMuharraq Governorate, Bahrain, Bahrain
View →
SA
Shahad Alkhubaizi
Colleague at Ahli United BankKuwait, Kuwait
View →
SZ
Sunil Zacharia
Colleague at Ahli United BankManama, Capital Governorate, Bahrain, Bahrain
View →
YB
Yohana Bassily
Colleague at Ahli United BankCairo, Cairo, Egypt, Egypt
View →
AH
Abdelrahmn Hassan Eisa
Colleague at Ahli United BankGiza, Al Jizah, Egypt, Egypt
View →
AA
Albatool Alyousefi
Colleague at Ahli United BankAhmadi, Kuwait, Kuwait
View →
NM
Nahla Mahmoud
Colleague at Ahli United BankCairo, Cairo, Egypt, Egypt
View →
1 education record
Muhammad Umar education
FAQ
Frequently asked questions about Muhammad Umar
Quick answers generated from the profile data available on this page.
What company does Muhammad Umar work for?
Muhammad Umar works for Ahli United Bank.
What is Muhammad Umar's role at Ahli United Bank?
Muhammad Umar is listed as KYC and AML Analyst at Ahli United Bank.
Where is Muhammad Umar based?
Muhammad Umar is based in Manama, Capital Governorate, Bahrain while working with Ahli United Bank.
What companies has Muhammad Umar worked for?
Muhammad Umar has worked for Ahli United Bank and Citibank Bahrain.
Who are Muhammad Umar's colleagues at Ahli United Bank?
Muhammad Umar's colleagues at Ahli United Bank include Mohammed Khaleel, Mariam Elkhattabi, Mohamed Tamer Salama, Ali Janahi, and Shahad Alkhubaizi.
How can I contact Muhammad Umar?
You can use AeroLeads to view verified contact signals for Muhammad Umar at Ahli United Bank, including work email, phone, and LinkedIn data when available.
What schools did Muhammad Umar attend?
Muhammad Umar holds Diploma Of Education, Accounting, 3.56 Gpa from University Of Bahrain.
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