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Umar Bilal Email & Phone Number

Financial Crime Compliance Specalist at Newcastle Building Society
Location: Newcastle Upon Tyne, England, United Kingdom 4 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 100%

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Current company
Newcastle Building Society
Role
Financial Crime Compliance Specalist
Location
Newcastle Upon Tyne, England, United Kingdom
Company size
545 employees

Who is Umar Bilal? Overview

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Quick answer

Umar Bilal is listed as Financial Crime Compliance Specalist at Newcastle Building Society, a with 545 employees, based in Newcastle Upon Tyne, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Umar Bilal.

Umar Bilal previously worked as Executive at Advisory Service Delivery Centre EY at Ey and Associate at Ey. Umar Bilal holds Master'S Degree, Finance And Financial Management Services from Northumbria University.

Company email context

Email format at Newcastle Building Society

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Newcastle Building Society

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Profile bio

About Umar Bilal

Umar Bilal is a Financial Crime Compliance Specalist at Newcastle Building Society. He possess expertise in leadership, management, financial modeling, financial reporting, kyc due diligence and 8 more skills.

Listed skills include Leadership, Management, Financial Modeling, Financial Reporting, and 9 others.

Current workplace

Umar Bilal's current company

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Newcastle Building Society
Newcastle Building Society
Financial Crime Compliance Specalist
united kingdom
Website
newcastle.co.uk
Employees
545
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Company profile
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4 roles

Umar Bilal work experience

A career timeline built from the work history available for this profile.

Financial Crime Compliance Specalist

Current
Newcastle Building Society

Newcastle Upon Tyne, England, United Kingdom

Jun 2022 - Present

Executive At Advisory Service Delivery Centre Ey

Ey
Oct 2018 - Jun 2022

Associate

Ey

Newcastle Upon Tyne, United Kingdom

Aug 2015 - Jun 2022

Brand Ambassador

Retail Marketing Group (Rmg)

North East

Responsibilities & Experiences:• Achieve maximum sales at all times.• Ensure that the highest standards of customer service are adhered to at all times.• Demonstrating the use of all the products we sell.• Maintain the correct level of stock density on the sales floor.• Assist customers with any technical queries they may have.• Keep merchandise clearly ticketed and priced.• Ensure that stock is well presented.• Complete all administrative paperwork such as sales sheets, daily reports and stock control sheets correctly and promptly.• Comply with all Health and Safety regulations as per the Health and Safety policy.

Jan 2015 - Aug 2015
Team & coworkers

Colleagues at Newcastle Building Society

Other employees you can reach at newcastle.co.uk. View company contacts for 545 employees →

LP Louisa Protheroe Louisa Protheroe Colleague at Newcastle Building SocietyUnited Kingdom View → SB Sophie Bell Sophie Bell Colleague at Newcastle Building SocietyNewcastle Upon Tyne, England, United Kingdom View → IP Ian Patterson Ian Patterson Colleague at Newcastle Building SocietyNewcastle Upon Tyne, England, United Kingdom View → RM Rachael Mcshane Rachael Mcshane Colleague at Newcastle Building SocietyBlyth, England, United Kingdom View → RB Rob Boak Rob Boak Colleague at Newcastle Building SocietyNewcastle Upon Tyne, England, United Kingdom View → JA Jamie Armstrong Jamie Armstrong Colleague at Newcastle Building SocietyNewcastle Upon Tyne, England, United Kingdom View → AT Alfie Treece Alfie Treece Colleague at Newcastle Building SocietyWallsend, England, United Kingdom View → SW Sam Wilkinson Sam Wilkinson Colleague at Newcastle Building SocietyAshington, England, United Kingdom View → SH Shannon H. Shannon H. Colleague at Newcastle Building SocietySunderland, England, United Kingdom View → DC Debbie Corney Debbie Corney Colleague at Newcastle Building SocietyNewcastle Upon Tyne, England, United Kingdom View →
1 education record

Umar Bilal education

  • Northumbria University
    Northumbria University
    Finance And Financial Management Services
FAQ

Frequently asked questions about Umar Bilal

Quick answers generated from the profile data available on this page.

What company does Umar Bilal work for?

Umar Bilal works for Newcastle Building Society.

What is Umar Bilal's role at Newcastle Building Society?

Umar Bilal is listed as Financial Crime Compliance Specalist at Newcastle Building Society.

Where is Umar Bilal based?

Umar Bilal is based in Newcastle Upon Tyne, England, United Kingdom while working with Newcastle Building Society.

What companies has Umar Bilal worked for?

Umar Bilal has worked for Newcastle Building Society, Ey, and Retail Marketing Group (Rmg).

Who are Umar Bilal's colleagues at Newcastle Building Society?

Umar Bilal's colleagues at Newcastle Building Society include Louisa Protheroe, Sophie Bell, Ian Patterson, Rachael Mcshane, and Rob Boak.

How can I contact Umar Bilal?

You can use AeroLeads to view verified contact signals for Umar Bilal at Newcastle Building Society, including work email, phone, and LinkedIn data when available.

What schools did Umar Bilal attend?

Umar Bilal holds Master'S Degree, Finance And Financial Management Services from Northumbria University.

What skills is Umar Bilal known for?

Umar Bilal is listed with skills including Leadership, Management, Financial Modeling, Financial Reporting, Kyc Due Diligence, Powerpoint, Microsoft Excel, and Sanctions Screening And Pep Identifican.

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