Aqsa Mohammad Location
Saint-Denis, IDF, FR
Aqsa Mohammad Work
- 2022 - now Senior KYC and AML Officer Specialist @ Deutsche Pfandbriefbank AG
- 2017 - 2022 Lead KYC Officer France - Corporate Bank and Global Market @ Deutsche Bank
- 2021 - 2021 Business Relationship Manager @ Deutsche Bank
- 2016 - 2017 Chargée de conformité LAB and FT @ BNP Paribas
- 2015 - 2016 Client Onboarding Analyst @ Societe Generale Corporate and Investment Banking - SGCIB
- 2015 - 2015 Chargée de gestion bancaire - client ING Direct @ Tessi Documents Services
- 2015 - 2015 Corporate Tax Compliance Advisor @ Mazars
- 2013 - 2013 Collaboratrice Fiscalité personnelle et mobilité internationale @ EY
- 2012 - 2012 Vendeuse pap @ Gap Inc./GID
- 2012 - 2012 Assistante juridique @ UFC-Que Choisir
Aqsa Mohammad Education
- First Finance
Certification AMF Finance durable (ESG)
2023 - 2023 - Formation Alardine
Certification professionnelle AMF des Acteurs de Marché (Bärchen) (Banque/Assurance)
2014 - 2014 - ISC Paris
Master 2 (Expertise juridique et fiscale)
2010 - 2013
- IUT Paris XIII
DUT (Techniques de commercialisation)
2008 - 2010
Aqsa Mohammad Skills
- Valuation
- Drama
- Gestion de projet
- Visual Merchandising
- LexisNexis
- PowerPoint
- Droit Immobilier
- Financement Du Terrorisme
- Droit des contrats
- Droit De La Consommation
Aqsa Mohammad Summary
Aqsa Mohammad, based in Saint-Denis, IDF, FR, is currently a Senior KYC and AML Officer Specialist at Deutsche Pfandbriefbank AG. Aqsa Mohammad brings experience from previous roles at Deutsche Bank, BNP Paribas and Societe Generale Corporate and Investment Banking - SGCIB. Aqsa Mohammad holds a 2023 - 2023 Certification AMF Finance durable in ESG @ First Finance. With a robust skill set that includes Valuation, Drama, Gestion de projet, Visual Merchandising, LexisNexis and more. Aqsa Mohammad has 2 emails on RocketReach.
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