Mohammad Rezwani Email
Director of Risk, Compliance and Fraud - BSA Officer @ PremierOne Credit Union
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Mohammad Rezwani Location
- Hayward, CA, US
Mohammad Rezwani Work
- 2026 -now Director of Risk, Compliance and Fraud - BSA Officer @
- 2022 -2026 BSA Officer and Compliance | Fraud, Audit, CDD and EDD, and Enterprise Risk Manager @
- 2019 -2022 Customer Service and Operations Manager @
- 2018 -2019 Relationship Banker and Operations Support @
- 2013 -2018 Deputy - Head of Compliance - BSA and KYC and EDD and CDD @
- 2010 -2013 Head of Administration and General Services @
- 2009 -2010 Executive Assistant to CEO @
- 2007 -2009 Customer Service and ISP Monitoring Specialist @ CeReTechs ISP & ICT
Mohammad Rezwani Education
- Khyber Model Collage
Bachelor's degree (Biology/Biological Sciences, General)
2007-2009 - Khyber Model Collage
Associate's degree (Pre-Medicine/Pre-Medical Studies)
2005-2007 - Nowshera Model School
SSC (General Studies)
2003-2005 - Scholars Degree College, Pakistan
Diploma In Information Technology (Information Technology)
2002-2003
Mohammad Rezwani Skills
- Financial Regulation
- Compliance Oversight
- Sanction
- CIP
- Customer Satisfaction
- Business Relationship Management
- Anti-Money Laundering
- Auditing
- Operational Risk Management
- Problem Solving
- Bank Secrecy Act
- Regulatory Compliance
- Fraud Investigations
- Marketing
- Business Strategy
- Research
- Change Management
- Sales Management
- Business Development
- Risk Management
- Data Analysis
- Retail
- Recruiting
- Human Resources
- Financial Analysis
- Customer Due Diligence
- Customer Relationship Management (CRM)
- Leadership
- Contract Negotiation
- Business Analysis Planning & Monitoring
- Enhanced Due Deligence
- FinCEN
- U.S. Office of Foreign Assets Control (OFAC)
- Home Equity Lines of Credit
- Personal Loans
- Cash Handling
- Computer Networking
- Operating Systems
- Windows Server 2016
- Wireshark
- Packet Tracer
- Analytical Skills
- Sales
- Training & Development
- Project Management
- Negotiation
- Management
- Relationship Building
- People Management
- Interpersonal Skills
Mohammad Rezwani Summary
- Mohammad Rezwani, based in Hayward, CA, US, is currently a Director of Risk, Compliance and Fraud - BSA Officer at PremierOne Credit Union. Mohammad Rezwani brings experience from previous roles at F3 Credit Union, California Bank & Trust and Afghanistan International Bank. Mohammad Rezwani holds a 2007 - 2009 Bachelor's degree in Biology/Biological Sciences, General @ Khyber Model Collage. With a robust skill set that includes Financial Regulation, Compliance Oversight, Sanction, CIP, Customer Satisfaction and more. Mohammad Rezwani has 2 emails on RocketReach.
Looking for a different Mohammad Rezwani?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co