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Mohammad Shah Location
Singapore
Mohammad Shah Work
Regional Sales Lead, Southeast Asia and South Asia @ (August 2026 - Present)
Digital Identity and Fraud Solutions Lead – South APAC @ (June 2023 - July 2026)
Regional Sales Manager, ID and Fraud Solutions - Asia @ (November 2020 - August 2023)
Vice President, ID and Fraud solutions, Asia Pacific @ (November 2019 - November 2020)
Business Development Manager (APAC) @ (January 2019 - November 2019)
Business Development Executive (Australia and New Zealand) @ (September 2017 - January 2019)
Analyst, Compliance and Anti Money laundering @ (July 2016 - September 2017)
Research Analyst (Financial, Risk and Compliance) @ (May 2013 - July 2016)
Mohammad Shah Education
Singapore Management University
Bachelor of Arts (B.A.) (Political Science and Sociology)
2010-2014
Mohammad Shah Skills
Access
Analysis
Anti Money Laundering
Big Data
Business Development
Data Analysis
English
Finance
Financial Crimes Investigations
Forensic Accounting
KYC
Management
Market Research
Matlab
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Microsoft Word
Photoshop
PowerPoint
Project Management
Public Speaking
Regulatory Compliance
Research
SPSS
Sales
Social Media
Teamwork
World-Check Risk Intelligence
Mohammad Shah Summary
Mohammad Shah, based in Singapore, is currently a Regional Sales Lead, Southeast Asia and South Asia at Daon. Mohammad Shah brings experience from previous roles at LSEG (London Stock Exchange Group) and Data Zoo. Mohammad Shah holds a 2010 - 2014 Bachelor of Arts (B.A.) in Political Science and Sociology @ Singapore Management University. With a robust skill set that includes Access, Analysis, Anti Money Laundering, Big Data, Business Development and more. Mohammad Shah has 1 emails on RocketReach.
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