Mohammad Faraj Email & Phone Number
Director of Compliance (Independent Contractor)
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Mohammad Faraj Location
- Cleveland, OH, US
Mohammad Faraj Work
- Director of Compliance (Independent Contractor) @ Cryptocurrency Fintech (December 2025 - Present)
- Candidate, Cleveland City Council – Ward 7 @ (January 2025 - November 2025)
- Enterprise Risk Management Manager @ (November 2020 - June 2025)
- Legal Affairs, Risk and Compliance @ Company (July 2020 - December 2020)
- Associate, Risk Evaluation and Assurance @ (May 2019 - July 2020)
- Senior Associate, Financial Crimes Advisory @ (April 2019 - May 2019)
- Associate, Financial Crimes Advisory @ (March 2018 - April 2019)
- AML and BSA and OFAC Compliance Analyst @ (March 2017 - March 2018)
- Legal Intern- Dispute Resolution Division @ (June 2015 - July 2015)
- Legal Intern - Intellectual Property (IP) @ (May 2015 - June 2015)
- Legal Extern @ (May 2014 - July 2014)
- General Manager @ LaVilla Banquet and Conference Center (December 2011 - August 2013)
- Event Coordinator @ LaVilla Banquet and Conference Center (May 2011 - December 2011)
- Operations Manager @ Seaway Wholesale & Distribution (June 2008 - May 2011)
- Office Manager @ Seaway Wholesale & Distribution (June 2005 - June 2008)
- Sales And Marketing Specialist @ Seaway Wholesale & Distribution (June 2001 - June 2005)
Mohammad Faraj Education
- Valparaiso University
Doctor Of Jurisprudence (Law)
2013-2016 - Cleveland State University
Bachelors (Biology, Sociology)
2007-2010 - Cuyahoga Community College
Associates (Sociology)
2005-2007
Mohammad Faraj Skills
- Public Speaking
- Leadership
- Community Outreach
- Microsoft Office
- Research
- Event Planning
- Nonprofits
- Program Development
- Fundraising
- Customer Service
- Legal Research
- Social Media
- Legal Writing
- Higher Education
- Teamwork
- Public Relations
- Finance
- Grant Writing
- Non-profits
- Problem Solving
- Human Resources
- Marketing Communications
- Online Marketing
- Legal Issues
- Nonprofit Organizations
- Regulatory Compliance
- Analytical Skills
- Marketing
- U.S. Office of Foreign Assets Control (OFAC)
- Anti Money Laundering
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Bank Secrecy Act
- Keen Listener
- Work Well Independently
- U.S. Foreign Account Tax Compliance Act Fatca
- U.S. Office Of Foreign Assets Control Ofac
- Non Profits
- u.s. Office of Foreign Assets Control
- u.s. Foreign Account Tax Compliance Act
Mohammad Faraj Summary
- Mohammad Faraj, based in Cleveland, OH, US, is currently a Director of Compliance (Independent Contractor) at Cryptocurrency Fintech . Mohammad Faraj brings experience from previous roles at City of Cleveland, Bitcoin Depot, Company and KeyBank. Mohammad Faraj holds a 2013 - 2016 Doctor Of Jurisprudence in Law @ Valparaiso University. With a robust skill set that includes Public Speaking, Leadership, Community Outreach, Microsoft Office, Research and more. Mohammad Faraj has 1 emails and 1 mobile phone numbers on RocketReach.
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