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Omar Mousa is an experienced compliance and financial crime professional currently serving as KYC QC Lead at Plenitude Consulting since August 2022. Previously, Omar held roles such as Financial Crime Consultant at Deloitte and Senior AML Consultant at Capitex. Omar's career included positions at Grant Thornton LLP as a Senior AML Analyst and Standard Chartered Bank as a Client Services Manager, where responsibilities involved enhancing account opening processes in Private Banking. Additional experience includes working as a KYC Analyst for Europe Arab Bank, implementing a Due Diligence system at IANUA Market Limited, conducting client due diligence at Baker McKenzie, and supporting Private Banking operations at Ahli United Bank. Omar holds an MSc in International Business & Strategic Management from the University of York and a degree in Accounting & Finance from The Manchester Metropolitan University, with ongoing studies towards CFA Level 1.