Hamza Yamani
Highly motivated and reliable Analyst with experience in research and analysis ensuring end-to-end c...
Dallas, Texas, United States
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Hamza Yamani’s Email hamza.yamani@nttdata.com
Social Media
Hamza Yamani’s Location Dallas, Texas, United States
Hamza Yamani’s Current Industry Citi
Hamza Yamani’s Prior Industry Csi Gestion De Risques Csi Risk Management | Softworld | Texas Capital Bank | Ntt Data Services | Moneygram International | Seo 1 Services | Tmb Importexport | Valvidia Electronics
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Work Experience
Citi
AVP- [ICG-ICM] Quality Control Transaction Manager - LATAM
2022-04-01 00:00:00 - Present
Csi Gestion De Risques Csi Risk Management
Analyst
2016-12-01 00:00:00 - 2022-03-01 00:00:00
Softworld
Financial Intelligence Unit AML/ BSA- Analyst
2020-11-01 00:00:00 - 2021-11-01 00:00:00
Texas Capital Bank
Financial Crimes Compliance Analyst
2019-03-01 00:00:00 - 2020-07-01 00:00:00
Ntt Data Services
Remediation Analyst BSA/AML
2017-05-01 00:00:00 - 2018-03-01 00:00:00
Moneygram International
Compliance Analyst II AML/BSA
2015-05-01 00:00:00 - 2017-02-01 00:00:00
Seo 1 Services
Consultant
2011-01-01 00:00:00 - 2015-04-01 00:00:00
Tmb Importexport
E-Commerce Consultant
2006-08-01 00:00:00 - 2011-04-01 00:00:00
Valvidia Electronics
Computer Lab Manager
2005-06-01 00:00:00 - 2006-05-01 00:00:00Skills
Languages
FAQ About Hamza Yamani
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Hamza Yamani is located at
Dallas, Texas, United States -
Hamza Yamani is a Highly motivated and reliable Analyst with experience in research and analysis ensuring end-to-end compliance. Proficient in conducting compliance monitoring for operational activities, filing Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), examining and evaluating data for compliance, execute plans to optimize efficiency and transparency. Working and coordinating with team members virtually in a fast paced environment. Skilled in information and regulatory data analysis to maintain up to date working knowledge.
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Hamza Yamani currently works in the Citi |
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No Languages Available
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Hamza Yamani has prior
experience in the following industries:
Csi Gestion De Risques Csi Risk Management | Softworld | Texas Capital Bank | Ntt Data Services | Moneygram International | Seo 1 Services | Tmb Importexport | Valvidia Electronics -
Hamza Yamani has the following professional experience:
Citi | Csi Gestion De Risques Csi Risk Management | Softworld | Texas Capital Bank | Ntt Data Services | Moneygram International | Seo 1 Services | Tmb Importexport | Valvidia Electronics -
You can view Hamza Yamani’s LinkedIn profile at LinkedIn URL
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Hamza Yamani’s work email
addresses are
hamza.yamani@nttdata.com -
Citi |
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