Muhammad Rab Email
Quality Control Reviewer | Team Lead-Anti-Money Laundering (AML) - Risk and Compliance and Audit Consultant @ AML RightSource
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Muhammad Rab Location
- Mississauga, ON, CA
Muhammad Rab Work
- 2020 -now Quality Control Reviewer | Team Lead-Anti-Money Laundering (AML) - Risk and Compliance and Audit Consultant @
- 2018 -2019 Team Lead-Anti-Money Laundering (AML) @
- 2015 -2018 Manager–Financial Crime Compliance and AML Investigation–Financial Intelligence Unit @
- 2014 -2015 Team Lead – AML and Compliance | KYC Remediation and Refresh Project @
- 2014 -2014 Risk Rating Specialist-Corporate Clientele @
- 2012 -2014 Hedge Fund Associate -Corporate and Investment Banking (Citi Hedge Fund Services) @
- 2011 -2012 Mortgage Processing Officer @
- 2011 -2011 Credit Administration Officer @
- 2011 -2011 Data Specialist @
- 2008 -2010 Group Internal Auditor @
- 2006 -2008 Internal Audit @
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 Quality Control Reviewer | Team Lead-Anti-Money Laundering (AML) - Risk and Compliance and Audit Consultant at AML RightSource. Muhammad Rab brings experience from previous roles at Promontory Financial Group, an IBM Company, HSBC, Western Union and TD. 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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