Mohammad Huq Email & Phone Number
Vice President @ Mizuho Bank
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Mohammad Huq Location
- New York, United States
Mohammad Huq Work
- 2024 -now Vice President @
- 2023 -2024 Risk Review and EDD Analyst @ FLAGSTAR BANK (Subcontracted by Dominion Advisory Group)
- 2023 -2023 KYC Quality Control Analyst @ BANK OF HOPE (Subcontracted by Team AdHoc)
- 2023 -2023 EDD Analyst @ Royal Business Bank (Subcontracted by Team AdHoc)
- 2022 -2023 Alerts Analyst @ Cathay Bank (Subcontracted by Team AdHoc)
- 2022 -2023 SAR Writer and Case Analyst @ KeyBank (Subcontracted by Dominion Advisory Group)
- 2020 -2022 SAR Writer and Case Analyst @
- 2022 -2022 Blockchain Analyst @ RAMP NETWORK (Subcontracted by Treliant LLC)
- 2021 -2021 Team Lead @
- 2019 -2020 SAR Writer and Case QC Analyst (Subcontracted by ACG) @
- 2017 -2019 SME Team Deputy and Workstream Deputy Lead and Tester @
- 2018 -2019 Team Lead (Subcontracted by Navigant Consulting) @
- 2017 -2018 Enhanced Due Diligence Analyst and SAR Writer @
- 2016 -2017 AML Analyst and SAR Writer (Subcontracted through Navigant) @
- 2015 -2016 Compliance Officer @
- 2015 -2015 Enhanced Due Diligence Analyst @
- 2015 -2015 AML Transaction Monitoring Analyst (Subcontracted by Navigant Consulting) @
- 2014 -2015 FCB Anti-Money Laundering Analyst and QA Analyst and SAR Writer (subcontracted by Choice Temps Inc) @
- 2014 -2014 Retail Banking Anti-Money Laundering Analyst (Subcontracted by IPSA Intl) @
- 2013 -2014 Foreign Correspondent Banking Anti-Money Laundering Analyst @
- 2013 -2013 Researcher and Analyst @
- 2013 -2013 Volunteer Attorney @
- 2013 -2013 Community Investment Volunteer @
- 2010 -2010 Legal Intern @ Syed Ishtiaq Ahmed & Associates, Legal Practitioners and Consultants
- 2007 -2007 Research Analyst @
- 2004 -2005 Co-Director @ North American Invitational Model United Nations Conference, Joint Crisis Indian
Mohammad Huq Education
- The George Washington University Law School
Juris Doctor (International Law)
2008-2011 - University of Augsburg
Certificate (European and International Economic Law)
2009-2009 - Georgetown University, Walsh School of Foreign Service
Bachelor of Science (International Economics)
2003-2007 - The London School of Economics and Political Science (LSE)
General Course (Economics and Economic History)
2005-2006
Mohammad Huq Skills
- Administrative Law
- International Law
- Courts
- Legal Writing
- Litigation
- Intellectual Property
- Civil Litigation
- Commercial Litigation
- Immigration Law
- Legal Research
- Research
- Corporate Law
- Dispute Resolution
- Mediation
Mohammad Huq Summary
- Mohammad Huq, based in New York, United States, is currently a Vice President at Mizuho. Mohammad Huq brings experience from previous roles at FLAGSTAR BANK (Subcontracted by Dominion Advisory Group), BANK OF HOPE (Subcontracted by Team AdHoc), Royal Business Bank (Subcontracted by Team AdHoc) and Cathay Bank (Subcontracted by Team AdHoc). Mohammad Huq holds a 2008 - 2011 Juris Doctor in International Law @ The George Washington University Law School. With a robust skill set that includes Administrative Law, International Law, Courts, Legal Writing, Litigation and more. Mohammad Huq has 2 emails and 6 mobile phone numbers on RocketReach.
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