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 3 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

Umar Nizmi Namesakes

Name
Company
Position
Muhammad Umar
Akhtar Hussain & Co.
Manager Imports
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Muhammad Umar
Youth Engagement Fellowship (YEF)- VizRah
Program Director
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Muhammad Umar
Customer Service Representative
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