Mohammad Zarad Email
Senior EDD and financial crime investigation Analyst @ Interactive Brokers
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Mohammad Zarad Location
- Drogheda, IE
Mohammad Zarad Work
- Senior EDD and financial crime investigation Analyst @ (March 2021 - Present)
- AML KYC SME quality analyst @ (June 2018 - February 2021)
- AMl KYC analyst @ (December 2017 - June 2018)
- AML FIU analyst @ (July 2016 - August 2017)
Mohammad Zarad Education
- IOB
PDC1 & PDC2 Compliance and the Regulatory System (Compliance)
2024-2025 - Professional Accountancy Training/TU Dublin/ACOI
Diploma in Fintech Risk & Compliance (Fintech and Compliance Framework)
2022-2023 - Uniwersytet im. Adama Mickiewicza w Poznaniu
Master of Science - MS (Industrial chemistry)
2013-2015 - Cairo University
Bachelor of Applied Science - BASc
Mohammad Zarad Summary
- Mohammad Zarad, based in Drogheda, IE, is currently a Senior EDD and financial crime investigation Analyst at Interactive Brokers. Mohammad Zarad brings experience from previous roles at Citi. Mohammad Zarad holds a 2024 - 2025 PDC1 & PDC2 Compliance and the Regulatory System in Compliance @ IOB. Mohammad Zarad has 2 emails on RocketReach.
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