Mohammed Haider Email & Phone Number
Lead CDD Analyst @ Entain
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Mohammed Haider Location
- Aldershot, GB
Mohammed Haider Work
- Lead CDD Analyst @ (May 2023 - Present)
- Senior CDD Analyst - AML, RG, Affordability @ (November 2020 - April 2023)
- Senior Responsible Gambling Analyst @ (September 2019 - November 2020)
- Independent Operations Consultant @ (May 2017 - August 2019)
- Operations Consultant @ Samurai Bet Limited (June 2016 - April 2017)
- Licensed Betting Office Manager @ (January 2011 - May 2016)
- District Training Coordinator @ (May 2014 - July 2015)
- Additional Responsibilities @ (January 2011 - June 2015)
- Deputy Manager @ (April 2009 - December 2010)
- Customer Assistant and Trader @ (April 2007 - March 2009)
Mohammed Haider Education
- Intelligencia Training
ICA L3 Risk & Compliance Officer (GRC)
2021-2022 - Intelligencia Training
ICA Certification in AML (Financial Crime Prevention)
2022-2022 - The Training Room
IAO L3 Certification (Information Technology)
2017-2017 - University of East London
Master of Business Administration (M.B.A.) (International Business)
2006-2007 - North South University
Bachelor's degree (Computer Science)
1999-2004
Mohammed Haider Summary
- Mohammed Haider, based in Aldershot, GB, is currently a Lead CDD Analyst at Entain. Mohammed Haider brings experience from previous roles at Entain, GVC Group, Coleman Research and Samurai Bet Limited. Mohammed Haider holds a 2021 - 2022 ICA L3 Risk & Compliance Officer in GRC @ Intelligencia Training. Mohammed Haider has 1 emails and 1 mobile phone numbers on RocketReach.
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