Naol M

Q: What is Naol M email address?

Email Naol M at naol.m@square.pt. This email is the most updated Naol M's email found in 2026.

Q: How to contact Naol M?

To contact Naol M send an email to naol.m@square.pt. If you want to call Naol M try calling on +48739526043/+48518698084. (updated on November 17, 2024)

Account management KYC/AML analyst at Square | Warsaw, Mazowieckie, Poland

About Naol M

Naol M. currently serves as an Account Management KYC/AML Analyst at Square, where he plays a pivotal role in safeguarding the platform’s financial ecosystem through meticulous compliance and risk mitigation strategies. In this capacity, Naol leverages his deep understanding of AML/KYC regulations to identify and analyze alerts generated by Square’s sophisticated monitoring systems, ensuring that potentially suspicious activities are promptly flagged and investigated. His expertise in verifying customer records and maintaining accurate documentation is critical in upholding the integrity of Square’s onboarding and ongoing due diligence processes. Naol’s role involves handling sensitive and confidential information with the utmost discretion, while effectively communicating complex compliance issues to internal teams and external stakeholders.

Throughout his tenure, Naol has contributed to key projects focused on enhancing transaction monitoring protocols and streamlining customer verification workflows, which have resulted in improved detection of fraudulent activities and reduced false positives. His background in economics and experience with cryptocurrencies and diverse payment methods provide him with a nuanced perspective on emerging financial threats and innovative payment solutions. Naol’s skills in account reconciliation, accounts payable, and customer service complement his compliance expertise, enabling him to navigate high-pressure situations with professionalism and precision. As a dedicated team player, he continuously seeks to deepen his knowledge of financial crime prevention and contribute to Square’s mission of creating secure and seamless financial experiences for its users.

Naol M Work

Account management KYC/AML analyst at Square in January 2024 to Present

Customer Support Specialist at Capita in August 2022 to June 2023

Risk Management Analyst at Commercial Bank of Ethiopia in January 2021 to November 2021

Naol M Education

Uczelnia WSB Merito Warszawa, Master's degree, July 2026

Haramaya University, Bachelor's degree

Naol M Skills

MM modules

Accounting

Accounts Payable (AP)

About Naol M's Current Company

Square

Discover more about Square

Frequently Asked Questions about Naol M

What is Naol M email address?

Email Naol M at [email protected]. This email is the most updated Naol M's email found in 2026.

What is Naol M phone number?

Naol M phone number is +48739526043/+48518698084.

How to contact Naol M?

To contact Naol M send an email to [email protected]. If you want to call Naol M try calling on +48739526043/+48518698084. (updated on November 17, 2024)

What company does Naol M work for?

Naol M works for Square

What is Naol M's role at Square?

Naol M is Account management KYC/AML analyst

What industry does Naol M work in?

Naol M works in the Information Technology & Services industry.