Muhammad Rab Email
Senior Consultant @ AML RightSource
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Muhammad Rab Location
- Mississauga, ON, CA
Muhammad Rab Work
- Senior Consultant @ (December 2020 - Present)
- Senior Specialist — Financial Crime Advisory @ (November 2020 - December 2020)
- Team Lead-Anti-Money Laundering (AML) @ (February 2018 - May 2019)
- Manager – Financial Intelligence Unit (FIU) | Quality Control Reviewer @ (October 2015 - February 2018)
- Team Lead – Project Consultant | KYC Refresh | Remediation Initiative @ (August 2014 - July 2015)
- Risk Rating Specialist-Corporate Clientele @ (May 2014 - August 2014)
- Hedge Fund Associate -Corporate and Investment Banking (Citi Hedge Fund Services) @ (November 2012 - January 2014)
- Mortgage Processing Officer @ (October 2011 - October 2012)
- Credit Administration Officer @ (May 2011 - October 2011)
- Data Specialist @ (January 2011 - May 2011)
- Group Internal Auditor @ (July 2008 - February 2010)
- Internal Audit @ (May 2006 - June 2008)
Muhammad Rab Education
- Toronto Metropolitan University
International Accounting and Finance Professionals (Accounting and Finance)
2010-2012 - London South Bank University
M.Sc. (Finance & Accounting)
Muhammad Rab Summary
- Muhammad Rab, based in Mississauga, ON, CA, is currently a Senior Consultant at AML RightSource. Muhammad Rab brings experience from previous roles at PwC Canada, Promontory Financial Group, an IBM Company, HSBC and Western Union. Muhammad Rab holds a 2010 - 2012 International Accounting and Finance Professionals in Accounting and Finance @ Toronto Metropolitan University. Muhammad Rab has 1 emails on RocketReach.
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