Rahim Hamza

Rahim Hamza: Email & Phone Number

Opt-Out
AML/SAR ANALYST at Capital One|Newark, New Jersey, United States

Position:

AML/SAR ANALYST at Capital One

Location:

Newark, New Jersey, United States

View Rahim Hamza's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-11-23
Updated: 2024-11-23

Found email addresses for Rahim Hamza:

Business emails:
Personal emails:
r***@pnc.com,
r***@yahoo.com,
r***@gmail.com

Found phones for Rahim Hamza:

+1-205-***-**74
Searching for Rahim Hamza profiles
0% completed

A different Rahim Hamza?

Sign up to search for other Rahim Hamza's across our 850M+ professionals database

Work Experience 8 years

AML/SAR ANALYST at Capital One

Jul 2022 - Current

Anti-Money Laundering/EDD Analyst at PNC

Jan 2020 - May 2022

Anti-Money Laundering/EDD Analyst at Union County Savings Bank

May 2018 - Dec 2019

Rahim Hamza started working in 2018, then the employee has changed 2 companies and 1 job. On average, Rahim Hamza works for one company for 2 years 7 months.

Their professional focus is Actimize, Anti-Money Laundering, and Fraud Detection across 3 core areas.

Education

Bachelor of Science - BS at Federal University of Technology

Frequently Asked Questions

What is Rahim Hamza's email address?

SignalHire found verified email addresses for Rahim Hamza, both business and personal. Their business email is r****a@capitalone.com, and personal emails include r***@unioncountysavings.com, r***@pnc.com, and r***@yahoo.com.

What is Rahim Hamza's phone number?

SignalHire found multiple verified phone numbers for Rahim Hamza: +1-480-***-**24, and +1-205-***-**74.

How do I contact Rahim Hamza at Capital One?

You can reach Rahim Hamza 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 Rahim Hamza's professional background?

Rahim Hamza has 8 years of professional experience. They have held roles including Anti-Money Laundering/EDD Analyst, and Anti-Money Laundering/EDD Analyst at companies such as PNC, and Union County Savings Bank. Their education includes Bachelor of Science - BS from Federal University of Technology.

Is Rahim Hamza's contact information up to date?

Yes. Rahim Hamza's SignalHire profile was last updated on 23 November 2024, reflecting their current position as AML/SAR ANALYST at Capital One in McLean, Va, United States.

Other employees at Capital One

Name
Company
Position
Mason Keen
Senior Manager, Product Management - Card AI/ML
Get contacts
Yang Xu
Data Analysis Manager
Get contacts
Vinush Kumar
Software Engineer
Get contacts
James Prado Bangaysiso
Senior Coordinator, Anti-Money Laundering
Get contacts
kalyan
Cloud Support Engineer
Get contacts
Staci Bradley
Learning Manager
Get contacts
Richard
Senior Software Engineer
Get contacts
Matthew Ho
Manager, Cyber Product Owner
Get contacts
Leo Ying
Software Engineer
Get contacts
Veena Bachamgari
Data Engineer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP