Omar is a driven financial service professional with over 13 years of combined experience in Regulatory Compliance (1stand 2nd LODs), BSA and AML and Fraud Prevention Enterprise Risk Management, Internal Audit, Risk and Control Self Assessments, Governance Document creation and Process Improvement. Omar has exposure in the cryptocurrency space, working with Centralized Exchanges to help build out the US and EMEA BSA and AML compliance management systems/programs. Omar’s supplementary interest includes Fintech Banking, Cryptocurrency (altcoins and tokens), DeFi and Blockchain Technology. As recently, Omar is the Compliance Officer for Goji Crypto, a startup cryptocurrency project, and the Owner of Hello Consulting RVA, Inc.
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