Mo Trawally Email & Phone Number
FIU Consultant ( AML / Transaction Monitoring ) @ Santander UK
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Mo Trawally Location
- London, GB
Mo Trawally Work
- 2022 -now FIU Consultant ( AML / Transaction Monitoring ) @
- 2021 -now Business Development Manager @
- 2015 -now Co Founder @
- 2014 -2015 Consultant @
- 2013 -2014 EDD Specialist @
- 2012 -2013 AML PEP & Sanctions Analyst @
- 2011 -2011 Senior KYC Analyst @
Mo Trawally Skills
- Scrum
- Customer Due Diligence (CDD)
- Sanction
- Quality Assurance
- Compliance Monitoring
- Compliance Regulations
- PEP
- Teamwork
- Communication
- Research
- Microsoft Excel
- Microsoft Office
- Due Diligence
- Data Analysis
- Project Management
- Investigation
- Risk Assessment
- Financial Analysis
- Regulatory Compliance
- KYC Verification
- Customer Service
- Business Strategy
- Marketing
- Analytical Skills
- Transaction Monitoring
- Cryptocurrency
- KYC
- Financial Risk
- AML
- Operational Risk
- Regulations
- Financial Services
- Anti Money Laundering
- Risk Management
- Banking
- Operational Risk Management
- Investment Banking
- Marketing Strategy
- Digital Marketing
- Online Marketing
- Management
- E-commerce
- Advertising
- Start-ups
- Google Analytics
- Agile Project Management
- Agile Methodologies
Mo Trawally Summary
- Mo Trawally, based in London, GB, is currently a FIU Consultant ( AML / Transaction Monitoring ) at Santander UK. Mo Trawally brings experience from previous roles at Targeted Ad Solutions, J.P. Morgan and Barclays Corporate Banking. With a robust skill set that includes Scrum, Customer Due Diligence (CDD), Sanction, Quality Assurance, Compliance Monitoring and more. Mo Trawally has 2 emails and 3 mobile phone numbers on RocketReach.
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