Umar Nizmi

Umar Nizmi: Email & Phone Number

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Financial Crime Prevention Analyst at Nexus AML|Kandy District, Central Province, Sri Lanka

Position:

Financial Crime Prevention Analyst at Nexus AML

Location:

Kandy District, Central Province, Sri Lanka

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Last updated: 2026-04-26
Updated: 2026-04-26

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Work Experience 3 years

Financial Crime Prevention Analyst at Nexus AML

Jul 2024 - Current

Accounts Associate at Accario Global

Oct 2023 - Mar 2024

Umar Nizmi started working in 2023, then the employee has changed 1 company and 1 job. On average, Umar Nizmi works for one company for 1 year 2 months.

Their professional focus is Accounting Software, Accounting Standards, and Bank Reconciliation across 3 core areas.

Education

University of the West of Scotland

AAT Sri Lanka

Institute of Chartered Accountants of Sri Lanka

St. Sylvester's College

Frequently Asked Questions

What is Umar Nizmi's email address?

SignalHire found a verified business email address for Umar Nizmi: *******@gmail.com.

What is Umar Nizmi's phone number?

SignalHire found a verified phone number for Umar Nizmi: +94-***-***-8093.

How do I contact Umar Nizmi at Nexus AML?

You can reach Umar Nizmi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Umar Nizmi's professional background?

Umar Nizmi has 3 years of professional experience. They have held roles including Accounts Associate at companies such as Accario Global. Their education includes University of the West of Scotland, and AAT Sri Lanka.

Is Umar Nizmi's contact information up to date?

Yes. Umar Nizmi's SignalHire profile was last updated on 26 April 2026, reflecting their current position as Financial Crime Prevention Analyst at Nexus AML.

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Muhammad Umar
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