Mohamed Gohar Email & Phone Number
Chief Compliance Officer and Head of Financial Crimes Compliance - Convera USA, LLC @ Convera
Location
Monrovia, Maryland, United States
Work
- Chief Compliance Officer and Head of Financial Crimes Compliance - Convera USA, LLC @ Convera
- Head of Financial Institution Compliance @ Western Union Business Solutions
- Vice President and Head of Payments Compliance, Americas BSA and AML Compliance @ Western Union Business Solutions
- Director, BSA and AML Compliance @ Western Union Business Solutions
- Vice President, BSA and AML and OFAC Manager @ M&T Bank
- Director, Global Compliance Solutions @ Dun and Bradstreet
- Associate and Senior Financial Investigator @ Booz Allen Hamilton
- Compliance Officer, Manager AML and BSA Function @ HSBC Bank
- Relationship Manager, Middle East and North Africa (MENA) @ Wells Fargo
- Financial Advisor @ Capital One
Education
- Towson University
International Business
1997 - 2001
Skills
- Fraud
- Anti Money Laundering
- AML
- Risk Management
- Financial Risk
- Banking
- Due Diligence
- Financial Services
- Operational Risk Management
- Financial Analysis
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