Umar Bilal

Umar Bilal Email and Phone Number

Financial Crime Compliance Specialist at NBS @ Newcastle Building Society
united kingdom
Umar Bilal's Location
Newcastle Upon Tyne, England, United Kingdom, United Kingdom
About Umar Bilal

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

Umar Bilal's Current Company Details
Newcastle Building Society

Newcastle Building Society

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Financial Crime Compliance Specialist at NBS
united kingdom
Website:
newcastle.co.uk
Employees:
545
Umar Bilal Work Experience Details
  • Newcastle Building Society
    Financial Crime Compliance Specalist
    Newcastle Building Society Jun 2022 - Present
    Newcastle Upon Tyne, England, United Kingdom
  • Ey
    Executive At Advisory Service Delivery Centre Ey
    Ey Oct 2018 - Jun 2022
  • Ey
    Associate
    Ey Aug 2015 - Jun 2022
    Newcastle Upon Tyne, United Kingdom
  • Retail Marketing Group (Rmg)
    Brand Ambassador
    Retail Marketing Group (Rmg) Jan 2015 - Aug 2015
    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.

Umar Bilal Skills

Leadership Management Financial Modeling Financial Reporting Kyc Due Diligence Powerpoint Microsoft Excel Sanctions Screening And Pep Identifican Accounting Cdd And Edd Finance Corporate Finance Financial Analysis

Umar Bilal Education Details

  • Northumbria University
    Northumbria University
    Finance And Financial Management Services

Frequently Asked Questions about Umar Bilal

What company does Umar Bilal work for?

Umar Bilal works for Newcastle Building Society

What is Umar Bilal's role at the current company?

Umar Bilal's current role is Financial Crime Compliance Specialist at NBS.

What schools did Umar Bilal attend?

Umar Bilal attended Northumbria University.

What skills is Umar Bilal known for?

Umar Bilal has skills like Leadership, Management, Financial Modeling, Financial Reporting, Kyc Due Diligence, Powerpoint, Microsoft Excel, Sanctions Screening And Pep Identifican, Accounting, Cdd And Edd, Finance, Corporate Finance.

Who are Umar Bilal's colleagues?

Umar Bilal's colleagues are Gary Robinson, Allison Potter, Georgina Trill, Lois Batty, Christopher Evans, Gemma Manson, Debbie Corney.

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