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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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Work Experience

Citi

AVP- [ICG-ICM] Quality Control Transaction Manager - LATAM

2022-04-01T00:00:00.000Z - Present

Csi Gestion De Risques Csi Risk Management

Analyst

2016-12-01T00:00:00.000Z - 2022-03-01T00:00:00.000Z

Softworld

Financial Intelligence Unit AML/ BSA- Analyst

2020-11-01T00:00:00.000Z - 2021-11-01T00:00:00.000Z

Texas Capital Bank

Financial Crimes Compliance Analyst

2019-03-01T00:00:00.000Z - 2020-07-01T00:00:00.000Z

Ntt Data Services

Remediation Analyst BSA/AML

2017-05-01T00:00:00.000Z - 2018-03-01T00:00:00.000Z

Moneygram International

Compliance Analyst II AML/BSA

2015-05-01T00:00:00.000Z - 2017-02-01T00:00:00.000Z

Seo 1 Services

Consultant

2011-01-01T00:00:00.000Z - 2015-04-01T00:00:00.000Z

Tmb Importexport

E-Commerce Consultant

2006-08-01T00:00:00.000Z - 2011-04-01T00:00:00.000Z

Valvidia Electronics

Computer Lab Manager

2005-06-01T00:00:00.000Z - 2006-05-01T00:00:00.000Z

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