Mohamed Abdullahi Email & Phone Number

Senior Due Diligence Consultant @ Wells Fargo

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Mohamed Abdullahi's Location

London, GB

Mohamed Abdullahi's Work

Senior Due Diligence Consultant @ Wells Fargo
Senior Consultant - Financial Crime @ Deloitte
Senior Financial Crime Consultant @ Wells Fargo

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Project Lead - CDD Remediation @ Standard Chartered Bank
Relationship Associate - KYC @ Citi
Senior Associate @ Fidelity Investments

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Mohamed Abdullahi's Education

University of the West of England
BA - Economics
2008 - 2011

Mohamed Abdullahi's Skills

Investment Banking
Financial Risk
Risk Management

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Anti Bribery
Anti Money Laundering
Financial Regulation
Sanction

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Mohamed Abdullahi's Summary

Mohamed Abdullahi, based in London, GB, is currently a Senior Due Diligence Consultant at Wells Fargo, bringing experience from previous roles at Deloitte, Wells Fargo, Standard Chartered Bank and Citi. Mohamed Abdullahi holds a 2008 - 2011 BA - Economics @ University of the West of England. With a robust skill set that includes Investment Banking, Financial Risk, Risk Management, Anti Bribery, Anti Money Laundering and more, Mohamed Abdullahi contributes valuable insights to the industry. Mohamed Abdullahi has 2 emails on RocketReach.

Mohamed Abdullahi Email Address

Found 2 email address listings:

Mohamed Abdullahi Phone Number

Found 1 phone number:

440753511XXXX

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