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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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Al Rayan Bank, the UK’s leading and most successful Islamic bank, has published its first-ever sustainability report, marking a year of significant progress in its environmental, social, and governance (ESG) initiatives.
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I joined Al Rayan Bank in 2023 as a Senior Operational Risk Manager, my first role in the UK. I was born in South Africa, lived, and worked in New Zealand for four years and relocated to the UK in 2023.