Bilal Muhammad Email & Phone Number
Principal Consultant @ AML Helpdesk
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Bilal Muhammad Location
- Charlotte, NC, US
Bilal Muhammad Work
- 2024 -now Principal Consultant @
- 2023 -2024 SVP - Mortgage Data Quality Group Manager @
- 2022 -2023 Lead Compliance Officer – Corporate and Investment Banking – Equities Compliance @ Wells Fargo Securities, LLC
- 2021 -2022 Sr. Risk and Controls Consultant – Governance and Reporting; Transaction Banking @
- 2020 -2021 Sr. Business Risk and Controls Strategy Consultant; Corporate and Investment Banking @
- 2017 -2020 Sr. Client Engagement Director @
- 2015 -2017 AVP, AML Manager - Special Investigations @
- 2013 -2015 Officer, Sr. AML Investigator - Special Investigations @
Bilal Muhammad Education
- Saint Leo University
Doctor of Business Administration (Business Administration and Management, General)
2022 - Excelsior College
Master of Business Administration (M.B.A.) (Technology Management)
2015 - Community College of the Air Force
Associate of Science - AS (Criminal Justice/Safety Studies)
2012 - Excelsior University
Bachelor of Science - BS (Russian Studies and Persian Afghan Studies)
2010
Bilal Muhammad Skills
- Counterterrorism
- Enforcement
- Criminal Investigations
- Intelligence Analysis
- National Security
- Private Investigations
- Counterintelligence
- Homeland Security
- HUMINT
- Interrogation
- Evidence
- Intelligence
- Security Clearance
- Military
- Government
- Military Experience
- Defense
- Law Enforcement
- DoD
- Military Operations
- Air Force
- Force Protection
- Top Secret
- Information Assurance
- Command
- Leadership
- Analysis
- Tactics
- Operational Planning
- Management
- Veterans
- U.S. Department of Defense
- Training
- Risk Management
- Analytical Skills
Bilal Muhammad Summary
- Bilal Muhammad, based in Charlotte, NC, US, is currently a Principal Consultant at AML Helpdesk. Bilal Muhammad brings experience from previous roles at Citi, Wells Fargo Securities, LLC, MUFG and Wells Fargo. Bilal Muhammad holds a Doctor of Business Administration in Business Administration and Management, General @ Saint Leo University. With a robust skill set that includes Counterterrorism, Enforcement, Criminal Investigations, Intelligence Analysis, National Security and more. Bilal Muhammad has 1 emails and 1 mobile phone numbers on RocketReach.
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