Naomi

Naomi Moore, Senior Financial Crime Assurance Specialist

I first joined Al Rayan Bank as a Know Your Customer (KYC) Analyst, before being given the opportunity to step up as a KYC Team Leader when the Centre of Excellence team was first created.
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Preview Marilyn Fairholme
I joined the Bank a year ago as a senior project manager, working with the Operations team in Birmingham. I mainly work on strategic change management projects but also support business as usual activities. It’s a busy and satisfying role.
Preview Scam
Online criminals are always looking for ways to trick you. A common scam is when a criminal calls an individual pretending to be from their bank, or another trusted organisation, asking them to transfer some money.
Preview One pound coin
In 1983, our smallest-denomination banknote became our largest denomination coin when the £1 coin was introduced. To mark its 40 birthday, we bring you 10 fascinating facts about this useful little coin.