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 Hot sun
One thing we can all agree on is that the UK is not a hot country. Unfortunately. this does tend to mean that we are unprepared for the hotter weather
Preview Beach
Holiday fraud happens when scammers trick people into paying money for trips or tickets that turn out not to exist. But if you follow these straightforward tips it will help you to spot this type of fraud, prevent yourself from falling victim to it, and report it to help others.