Position:
Financial Crime Prevention Analyst at Nexus AML
Location:
Kandy District, Central Province, Sri Lanka
Found email addresses for Umar Nizmi:
Found phone for Umar Nizmi:
Jul 2024 - Current
Oct 2023 - Mar 2024
Their professional focus is Accounting Software, Accounting Standards, and Bank Reconciliation across 3 core areas.
University of the West of Scotland
AAT Sri Lanka
Institute of Chartered Accountants of Sri Lanka
St. Sylvester's College
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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