Omar H

Omar H Email and Phone Number

KYB Analyst @ Huntswood
United Kingdom
Omar H's Location
United Kingdom, United Kingdom
About Omar H

3 years of KYC/AML experience. Have worked on both retail and business CDD/EDD remediation programmes as well as onboarding for fintechs.

Omar H's Current Company Details
Huntswood

Huntswood

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KYB Analyst
United Kingdom
Website:
huntswood.com
Employees:
1945
Omar H Work Experience Details
  • Huntswood
    Kyb Analyst
    Huntswood
    United Kingdom
    View
  • Map Room
    Financial Crime Analyst
    Map Room Oct 2023 - Jun 2024
    Remote
    Payments and sanctions screening. Periodic reviews for retail customers.
    View
  • Kpmg Uk
    Kyc Analyst / Financial Crime Analyst
    Kpmg Uk Aug 2021 - Sep 2023
    Leeds, England, United Kingdom
    Project 1 - Corporate CDD and EDD remediation for a retail bank. Project 2 - Retail banking KYC and AML remediation (EDD and CDD).
    View
  • Efficient Frontiers International
    Kyc Analyst
    Efficient Frontiers International Oct 2020 - Aug 2021
    Business and retail customer onboarding - CDD and EDD.
    View

Frequently Asked Questions about Omar H

What company does Omar H work for?

Omar H works for Huntswood

What is Omar H's role at the current company?

Omar H's current role is KYB Analyst.

Who are Omar H's colleagues?

Omar H's colleagues are Nileshnie Peer, Steven Grant, Nothando Meyiwa, Sian Burnell, Sandra Aleghe, Rhys Allen, Andille Mpungose.

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