Mo M. Email
Senior Financial Crime Officer and Advanced AML ICA Certificate @ GUAVAPAY
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Mo M. Location
- London, GB
Mo M. Work
- 2025 - now Senior Financial Crime Officer and Advanced AML ICA Certificate @
- 2024 - 2025 Senior Financial Crime Investigator at NatWest Boxed and Advanced AML ICA Certificate @
- 2023 - 2025 Financial Crime Investigator at NatWest Boxed @
- 2022 - 2025 Financial Crime Investigator @
- 2021 - 2022 FinCrime Specialist (AML Investigator) @
- 2019 - 2021 Financial Crime Specialist @
- 2017 - 2019 Customer Service Representative @
- 2015 - 2018 Student Ambassador @
- 2012 - 2015 Customer Service Representative @
Mo M. Education
- London Metropolitan University
BSc (Business Information Technology)
2015 - 2018
Mo M. Summary
- Mo M., based in London, GB, is currently a Senior Financial Crime Officer and Advanced AML ICA Certificate at Guavapay. Mo M. brings experience from previous roles at NatWest Boxed, Mettle and Monzo Bank. Mo M. holds a 2015 - 2018 BSc in Business Information Technology @ London Metropolitan University. Mo M. has 2 emails on RocketReach.
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