Mohd Uddin Email
Lead AML KYC EDD Cryptocurrencies
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Mohd Uddin Location
- Buena Park, CA, US
Mohd Uddin Work
- 2023 -now Lead AML KYC EDD Cryptocurrencies @ Coinbase
- 2018 -now Manager KYC and AML @
- 2022 -2024 Assistant Vice President @
- 2017 -2017 Assistant Manager Global Compliance @
- 2014 -2017 Team Lead - AML and KYC @ Bank of America
- 2012 -2014 Trainer - Currency Reporting Unit @ Bank of America
- 2010 -2012 Quality Analyst - Transactions Monitoring @ Bank of America
- 2009 -2010 Senior Analyst - KYC and CDD @ Bank of America
- 2007 -2009 Analyst - Client Onboarding @ Bank of America
Mohd Uddin Education
- Master of Business Administration JNTU
Master of Business Administration (MBA) (Human Resources Management/Personnel Administration, General)
2010-2012 - Badruka College Of Commerce
Bachelor of Commerce - BCom (Business Administration and Management, General)
- Westcliff University
Mohd Uddin Skills
- Financial Risk
- Process Improvement
- Analysis
- Team Management
- KYC
- Management
- Risk Management
- Sales
- Banking
- Performance Management
- Business Analysis
- Training
- Anti Money Laundering
- Microsoft Office
Mohd Uddin Summary
- Mohd Uddin, based in Buena Park, CA, US, is currently a Lead AML KYC EDD Cryptocurrencies at Coinbase. Mohd Uddin brings experience from previous roles at J.P. Morgan, Franklin Templeton and Bank of America. Mohd Uddin holds a 2010 - 2012 Master of Business Administration (MBA) in Human Resources Management/Personnel Administration, General @ Master of Business Administration JNTU. With a robust skill set that includes Financial Risk, Process Improvement, Analysis, Team Management, KYC and more. Mohd Uddin has 3 emails on RocketReach.
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