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
2022-04-01T00:00:00.000Z - PresentCsi Gestion De Risques Csi Risk Management
Analyst
2016-12-01T00:00:00.000Z - 2022-03-01T00:00:00.000ZSoftworld
Financial Intelligence Unit AML/ BSA- Analyst
2020-11-01T00:00:00.000Z - 2021-11-01T00:00:00.000ZTexas Capital Bank
Financial Crimes Compliance Analyst
2019-03-01T00:00:00.000Z - 2020-07-01T00:00:00.000ZNtt Data Services
Remediation Analyst BSA/AML
2017-05-01T00:00:00.000Z - 2018-03-01T00:00:00.000ZMoneygram International
Compliance Analyst II AML/BSA
2015-05-01T00:00:00.000Z - 2017-02-01T00:00:00.000ZSeo 1 Services
Consultant
2011-01-01T00:00:00.000Z - 2015-04-01T00:00:00.000ZTmb Importexport
E-Commerce Consultant
2006-08-01T00:00:00.000Z - 2011-04-01T00:00:00.000ZValvidia Electronics
Computer Lab Manager
2005-06-01T00:00:00.000Z - 2006-05-01T00:00:00.000Z