Mo Syed Email
Senior AML Manager (Real Estate) @ GDFM Consulting
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Mo Syed Location
- Elstow, GB
Mo Syed Work
- Senior AML Manager (Real Estate) @ (August 2021 - Present)
- FOS Compliance Lead @ (April 2021 - August 2021)
- KYC Team Leader (Banking) @ (February 2021 - April 2021)
- FOS Compliance Lead @ (February 2020 - February 2021)
- Operations Complaints and Compliance Team Manager @ (April 2017 - February 2020)
- Investigator @ (January 2016 - April 2017)
- Team Leader @ (January 2013 - January 2016)
Mo Syed Summary
- Mo Syed, based in Elstow, GB, is currently a Senior AML Manager (Real Estate) at GDFM Consulting. Mo Syed brings experience from previous roles at Hiscox, KPMG UK and Nationwide Building Society. Mo Syed has 1 emails on RocketReach.
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