Position:
AML/SAR ANALYST at Capital One
Location:
Newark, New Jersey, United States
Found email addresses for Rahim Hamza:
Found phones for Rahim Hamza:
Jul 2022 - Current
Jan 2020 - May 2022
May 2018 - Dec 2019
Their professional focus is Actimize, Anti-Money Laundering, and Fraud Detection across 3 core areas.
Bachelor of Science - BS at Federal University of Technology
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.