Omar Hamza
Regulatory Compliance Professional at Self-employed | Ridgewood, New Jersey, United States
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Omar Hamza currently serves as Vice President of Compliance Risk Assessment at Sumitomo Mitsui Banking Corporation, where he plays a pivotal role in safeguarding the institution against compliance risks across the Americas Division. With a robust background in Anti-Money Laundering (AML) and Regulatory Compliance, Omar has successfully created and implemented a comprehensive Regulatory Compliance Risk Assessment (CRA) framework that encompasses the bank's subsidiaries in the United States, Canada, and Latin America. His expertise in compliance risk management is underscored by his proficiency in conducting thorough investigations, Know Your Customer (KYC) processes, and transaction monitoring, ensuring that all banking and broker/dealer operations adhere to stringent regulatory standards.
Omar's leadership in managing the Annual CRA cycle is particularly noteworthy. He collaborates closely with local Chief Compliance Officers across various subsidiaries, facilitating timely completion of assessments and fostering a culture of compliance within the organization. His ability to analyze complex data and translate it into actionable insights has proven invaluable in identifying potential compliance vulnerabilities and implementing effective mitigation strategies.
In addition to his technical skills in data analysis and project management, Omar is recognized for his exceptional interpersonal communication abilities. He is adept at leading and motivating teams, driving them toward their professional best while navigating the complexities of regulatory environments. His commitment to continuous improvement and innovation in compliance practices positions him as a key asset to Sumitomo Mitsui Banking Corporation, ensuring that the organization not only meets but exceeds regulatory expectations in an ever-evolving financial landscape.
Regulatory Compliance Professional at Self-employed in February 2025 to Present
Vice President - Compliance Risk Assessment at Sumitomo Mitsui Banking Corporation in December 2020 to January 2025
Senior Anti-Money Laundering Consultant at Deloitte in September 2017 to December 2020
Accountant at Eagle Pharmaceuticals, Inc. in September 2016 to August 2017
Assurance Intern at PricewaterhouseCoopers in June 2016 to August 2016
Audit Intern at Deloitte in January 2016 to March 2016
Internal Audit Intern at Tiffany & Company in October 2015 to January 2016
Tutor at Fairleigh Dickinson University in August 2015 to December 2015
Accounting Intern at Visual Graphic Systems, Inc. in May 2015 to October 2015
Accounting & Finance Intern at Saint Laurent in February 2015 to May 2015
Sales Associate at Bed Bath & Beyond in May 2013 to May 2015
Intern at siParadigm L.L.C in May 2012 to August 2012
Pathologist's Assistant at siParadigm L.L.C in June 2011 to August 2011
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Key Metrics
Broker-Dealer Compliance
Microsoft Excel
Data Analysis
Anti Money Laundering
Risk Management
Forecasting
Analytical Skills
Analysis
Research
Accounting
Account Reconciliation
Social Media
Sales
Data Entry
Finance
Accounts Receivable
Customer Satisfaction
Banking
Pivot Tables
Project Management
Regulatory Compliance
ECM
Budgeting
Agile Methodologies
Microsoft Office
Microsoft Word
Microsoft PowerPoint
PowerPoint
Adobe Acrobat
Outlook
Jira
Trello
Teamwork
Public Speaking
Telephone Skills
Management
Time Management
Team Leadership
Customer Service
Leadership
Interpersonal Communication
Interpersonal Skills
Communication
KYC
Transaction Monitoring
FFIEC
Data Analytics
Know Your Customer
Agile Project Management
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Discover more about Self-employedWhat is Omar Hamza email address?
Email Omar Hamza at [email protected] and [email protected]. This email is the most updated Omar Hamza email found in 2026.
What is Omar Hamza phone number?
Omar Hamza phone number is +15145987727.
How to contact Omar Hamza?
To contact Omar Hamza send an email to [email protected] or [email protected]. If you want to call Omar Hamza try calling on +15145987727. (updated on November 04, 2024)
What company does Omar Hamza work for?
Omar Hamza works for Self-employed
What is Omar Hamza's role at Self-employed?
Omar Hamza is Regulatory Compliance Professional
What industry does Omar Hamza work in?
Omar Hamza works in the Financial Services industry.
Omar Hamza Email Addresses
Omar Hamza Phone Numbers
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