Muhammad Farid Email & Phone Number
Project Manager - Internal Audit @ E-Logic Info Tech Ltd
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Muhammad Farid Location
- Canada
Muhammad Farid Work
- Project Manager - Internal Audit @ (July 2025 - Present)
- Auditor - Internal Audit @ (August 2022 - Present)
- High-Risk Client Management @ (December 2021 - February 2022)
- QUALITY ASSURANCE | GBM First Line Testing, AML Program @ (April 2020 - July 2021)
- EXAMINER, COMPLIANCE AND EAML EXAMINATION PROGRAMS – QUALITY ASSURANCE | RISK MANAGEMENT @ (August 2019 - March 2020)
- Examiner, AML Oversight - Testing and Deficiency Management @ (September 2017 - August 2019)
- Manager, AML Investigations - Financial Crime Compliance @ (December 2016 - January 2017)
- CDD Analyst, International Corporate Banking, HSBC @ (October 2016 - December 2016)
- AML Analyst @ Abu Dhabi Islamic Bank (June 2015 - June 2016)
- Analyst - FCIO @ (February 2013 - January 2015)
- Senior Compliance Officer @ (August 2011 - February 2013)
- Assistant Manager - Accounts Documentation @ (May 2009 - April 2011)
- MANAGEMENT TRAINEE @ (July 2008 - May 2009)
- Summer Intern @ (July 2007 - August 2007)
Muhammad Farid Education
- Institute of Business Administration
Master of Business Administration (MBA) (Business, Management, Marketing, and Related Support Services)
2006-2008
Muhammad Farid Summary
- Muhammad Farid, based in Canada, is currently a Project Manager - Internal Audit at TD. Muhammad Farid brings experience from previous roles at Canada Post / Postes Canada, RBC, Scotiabank and CIBC. Muhammad Farid holds a 2006 - 2008 Master of Business Administration (MBA) in Business, Management, Marketing, and Related Support Services @ Institute of Business Administration. Muhammad Farid has 3 emails and 1 mobile phone numbers on RocketReach.
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