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 Al Rayan Bank signage Head Office, London
Al Rayan Bank, the UK’s most successful Islamic bank, achieved another record financial performance in the year ending 31 December 2023 as it delivered strong growth across its commercial property financing and premier banking divisions.
Preview Assia
I joined as a part time Contact Centre Agent, then as a Customer Service and Sales Advisor, supporting relationship management and networking with customers. I then took an opportunity to move to the Direct Sales team full time, which is where I work now as a Direct Sales specialist.
Preview Harpreet Dhillon and James Shaw-Hamilton
Al Rayan Bank, the UK’s largest and most successful Islamic bank, has partnered with Educate A Child International to launch a new Fixed Term Deposit aimed at advancing education for marginalised and vulnerable children and young people.