Nahom Bogale
Credit Operations Analyst at Neo Financial
Based in Calgary, Canada
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Calgary
Industry
Financial Services
Company size
982
Contact information
Reveal Nahom's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
n•••••••@neofinancial.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Nahom Bogale
I am a passionate KYC Analyst who is committed to protecting businesses and financial institutions from illegal financial activity. I am dedicated to preserving the integrity of the world financial system and have a strong background in AML rules, risk assessment, and investigative methods. I perform best in circumstances that are dynamic and fast-paced and need a high degree of adaptation and rapid thinking. My capacity to anticipate new AML trends and technology guarantees that I am consistently well-equipped to reduce risks and support compliance excellence.
Decision-makers
Other people at Neo Financial
- JWStaff
Joel Wood
Intermediate Software Developer · Information Technology
- BBOther
Beraki Befekadu
Lead Software Engineer · Other
- NMOther
Nolan Mikowski
Director, Affiliates & Influencers · Other
- KHDirector
Kristine Hunter
Director, Talent Operations · Human Resources
- KGManager
Kostya Gusieiev
Senior Credit Risk Manager · Finance & Accounting
Build a list of verified contacts at Neo Financial
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Nahom
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime