Kashif Mohammad Email & Phone Number
Senior Vice President @ Citi
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Kashif Mohammad Location
- Patchogue, NY, US
Kashif Mohammad Work
- 2024 -now Senior Vice President @
- 2015 -now Compliance officer (team lead) @
- 2014 -now Compliance Officer (VP) @
- 2013 -2014 Senior Compliance and Control analyst AVP @
- 2011 -2013 Risk Analyst @
- 2010 -2011 Banker @
- 2006 -2009 Operation Supervisor @
Kashif Mohammad Education
- Briarcliffe College
(Business Administration, Management and Operations)
2006-2010
Kashif Mohammad Skills
- Credit
- Credit Risk
- Credit Analysis
- Banking
- Loans
- Financial Risk
- Mortgage Lending
- Risk Management
- Portfolio Management
- Mortgage Banking
- Underwriting
- Financial Analysis
- Loan Origination
- Retail Banking
- Commercial Lending
- Commercial Banking
- Fixed Income
- Financial Modeling
- Residential Mortgages
- Bloomberg
- Financial Services
- Due Diligence
- KYC
- Bank Secrecy Act
- Business Development
- Strategy
- Project Management
- Tax
- Cash
- Cables
- Prospectus
- Analytics
- Ipb
- Investment Banking
- CIP
- New Hires
- Lake
- Financial Institutions
- Exceptions
- Ledger
- USA PATRIOT Act
- Trade Compliance
- Reviews
- Securities
- Workgroups
- Profiles
- Risk Models
- Analysis
- IRS
- Supervisor
- Ml
- Sound
- Lists
- House
- Typology
- Filing
- Geography
- Commission
- Documentation
- Sales
- Escalation
- Operations
- Wire
- Surveillance
- Institutional
- Networking
- Vault
- Training
- Design
- Ctr
- Red Flags
- Diversification
- Accounting
- Retail
- Federal Regulations
- Employee Training
- Policy
- Pattern
- Savings
- Law Enforcement
- Executions
- Securities and Exchange Commission
- FINRA
- SAR
- Regulations
- Investigation
- Investment Company Act
- OFAC
- General Ledger
- Knowledge Base
- Financial Instruments
- Currency
Kashif Mohammad Summary
- Kashif Mohammad, based in Patchogue, NY, US, is currently a Senior Vice President at Citi. Kashif Mohammad brings experience from previous roles at Citi and EverBank. Kashif Mohammad holds a 2006 - 2010 Briarcliffe College. With a robust skill set that includes Credit, Credit Risk, Credit Analysis, Banking, Loans and more. Kashif Mohammad has 4 emails and 1 mobile phone numbers on RocketReach.
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