Maiyaki Umar
Anti-money Laundering Investigator @Capital One
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WORK HISTORY
Anti-money Laundering Investigator @Capital One
Nottingham, GB
EDUCATION
University of Abuja
Bachelor of Science - BS
Nottingham Trent University
MS.c
ABOUT MAIYAKI UMAR
An ambitious Financial Technology Masters graduate with expertise in regulatory complaints management and KYC/AML Analysis with over six years of experience processing KYC/AML investigations end to end while ensuring compliance with organizations\' control procedures and regulatory policies. Bringing forth a proven track record of effectively producing high-quality analyses, resulting in good-quality SARs for review while supporting relevant stakeholders to make decisions based on current and possible future policies, practices and trends
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