Mohd Uddin Email

Mohd Uddin Email

Lead AML KYC EDD Cryptocurrencies @ Coinbase

Mohd Uddin Location

Buena Park, CA, US

Mohd Uddin Work

  • 2023 - now  Lead AML KYC EDD Cryptocurrencies @ Coinbase
  • 2018 - now  Manager KYC and AML @ J.P. Morgan
  • 2022 - 2024 Assistant Vice President @ J.P. Morgan
  • 2017 - 2017 Assistant Manager Global Compliance @ Franklin Templeton
  • 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)

Mohd Uddin Skills

  • Financial Risk
  • Process Improvement
  • Analysis
  • Team Management
  • KYC
  • Management
  • Risk Management
  • Sales
  • Banking
  • Performance Management

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 1 emails on RocketReach.

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