Alfarida Mohammed Email
Senior Vice President of Compliance at FTX.US @ FTX: Cryptocurrency Derivatives Exchange
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Alfarida Mohammed Location
- New York, NY, US
Alfarida Mohammed Work
- Senior Vice President of Compliance at FTX.US @ (March 2021 - Present)
- Compliance Officer @ (August 2013 - January 2015)
- Compliance Analyst @ (May 2013 - August 2013)
- Compliance Risk Analyst @ (March 2012 - March 2013)
- Paralegal @ (October 2010 - July 2011)
Alfarida Mohammed Education
- St. Mary's College
Postgraduate Certificate (International Business)
2012-2013 - BPP Law School
LPC (Law)
2009-2010 - BPP Law School
GDL (Law)
2008-2009 - Goldsmiths College, U. of London
BA (Hons) (Politics)
2005-2008
Alfarida Mohammed Skills
- Account Reconciliation
- Accounting
- Anti-Money Laundering
- Blockchain
- Bloomberg
- Compliance
- Corporate Finance
- Corporate Law
- Critical Thinking
- Digital Assets
- Due Diligence
- FinTech
- Financial Analysis
- Financial Modeling
- Financial Reporting
- Investment Banking
- Legal Advice
- Legal Compliance
- Legal Research
- Legal Writing
- Management Consulting
- Problem Solving
- Process Improvement
- Product Development
- Program Management
- Project Management
- Quality Auditing
- Regulatory Compliance
- Strategic Financial Planning
- Tax
- Time Management
Alfarida Mohammed Summary
- Alfarida Mohammed, based in New York, NY, US, is currently a Senior Vice President of Compliance at FTX.US at FTX: Cryptocurrency Derivatives Exchange. Alfarida Mohammed brings experience from previous roles at UBS, Barclays Investment Bank and RadcliffesLeBrasseur. Alfarida Mohammed holds a 2012 - 2013 Postgraduate Certificate in International Business @ St. Mary's College. With a robust skill set that includes Account Reconciliation, Accounting, Anti-Money Laundering, Blockchain, Bloomberg and more. Alfarida Mohammed has 3 emails on RocketReach.
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