Mohammad Saeed Email

AML and INVESTMENT COMPLIANCE CONSULTANT @ Transworld Hotel Technology Products

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Mohammad Saeed's Location

London, GB

Mohammad Saeed's Work

AML and INVESTMENT COMPLIANCE CONSULTANT @ Transworld Hotel Technology Products
COMPLIANCE OFFICER @ Habib Bank AG Zurich
AML and INVESTMENT COMPLIANCE MANAGER @ Habib Bank AG Zurich

Mohammad Saeed's Education

Thames Valley University
BA Hons (Accounting & Finance)
1994 - 1996
Govt High School

Mohammad Saeed's Skills

Aml Risk Assessments
Enhance Due Diligence
Saving Costs and Adding Value

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AML
Savings
Banking
Financial Analysis
Internal Audit
KYC
Financial Risk

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Mohammad Saeed's Summary

Mohammad Saeed, based in London, GB, is currently a AML and INVESTMENT COMPLIANCE CONSULTANT at TRANSWORLD SERVICES LTD, bringing experience from previous roles at Habib Bank AG Zurich. Mohammad Saeed holds a 1994 - 1996 BA Hons in Accounting & Finance @ Thames Valley University. With a robust skill set that includes Aml Risk Assessments, Enhance Due Diligence, Saving Costs and Adding Value, AML, Savings and more, Mohammad Saeed contributes valuable insights to the industry. Mohammad Saeed has 1 email on RocketReach.

Mohammad Saeed Email Address

Found 1 email address listing:

@hotmail.com

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