Mo Kamara Email & Phone Number
Global Financial Crimes (GFC)TM and NNS Consultant @ Morgan Stanley
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Mo Kamara Location
- Washington, DC, US
Mo Kamara Work
- 2026 -now Global Financial Crimes (GFC)TM and NNS Consultant @
- 2022 -2026 Senior Anti-Money Laundering Consultant @
- 2022 -2023 Senior Anti-Money Laundering Consultant @
- 2020 -2022 Senior AML TM analyst @
- 2017 -2020 AML and BSA Analyst @
- 2015 -2016 Senior Operations Production Supervisor @
- 2011 -2015 Senior Coordinator @
Mo Kamara Education
- Liberty University 2024-2027
- University of Phoenix
Master of Science (M.S.) (Administration of Criminal Justice and Homeland Security)
2016-2017 - Virginia Commonwealth University
Bachelor of Science (B.S.) (Criminal Justice with a minor in Homeland Security)
2015
Mo Kamara Skills
- Anti Money Laundering
- Financial Crimes Investigations
- Regulatory Compliance
- Fraud Investigations
- Financial Services
- Data Analysis
- Operational Risk Management
- Enterprise Risk Management
- Risk Management
- Financial Analysis
- Business Analysis
- Project Management
- Private Equity
- Risk Analysis
- Google Docs
- Quickbooks
- SAS
- Swift
- Microsoft Excel
- SQL
- Microsoft Office
- Training
- Public Speaking
- Management
- Presentation Skills
- Enhanced due dilligence
- Customer Onboarding
- Politically exposed Person
- Money Service Business
- Open source research
- Investigative Work
- Bank Secrecy Act
- Currency Transaction Reporting
- Proficient in Lexis Nexis application
- U.S. Office of Foreign Assets Control (OFAC)
- Suspicious Activity Reporting
- Customer Identification Program
- Fraud Detection
- Excellent writing and verbal communication skills
- Analyzing and Interpreting data
- FinCEN
- Financial Intelligence
- Abrigo
- Compliance Investigations
- Thomas Reuters World Check
- KYC
- Global sanction screening
- Marijuana Related Business
- Able to work remotely in efficient and productive manner
- Actimize
Mo Kamara Summary
- Mo Kamara, based in Washington, DC, US, is currently a Global Financial Crimes (GFC)TM and NNS Consultant at Morgan Stanley. Mo Kamara brings experience from previous roles at HW3, PwC, AML RightSource and Atlantic Union Bank. Mo Kamara holds a 2024 - 2027 Liberty University. With a robust skill set that includes Anti Money Laundering, Financial Crimes Investigations, Regulatory Compliance, Fraud Investigations, Financial Services and more. Mo Kamara has 3 emails and 3 mobile phone numbers on RocketReach.
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