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: 2026-08-19
Updated: 2026-08-19

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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.

Umar is proficient in English, Sinhalese, and Tamil. 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

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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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