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 Coins
Britain has a long history of coin use and manufacture. We first began importing coins in the Iron Age, around 150BCE, and we started making our own money in about 100BCE.
Preview Fraud
Black Friday and Cyber Monday may have begun as an American tradition, but it has now been fully embraced. The last weekend in November is now the UK’s biggest retail event of the year.
Preview Saquib Ismail
Over my time at the Bank, I have been fortunate enough to hold a variety of different roles.