Saquib Mohammad Email & Phone Number

Associate, European Shareholder Services @ Goldman Sachs

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Saquib Mohammad Location

London, England, GB

Saquib Mohammad Work

2022 - now Associate, European Shareholder Services @ Goldman Sachs
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2019 - 2022 Associate @ Goldman Sachs
2017 - 2018 Senior AML Analyst- Checker @ Westpac

2015 - 2017 Senior Process Executive @ UBS Group AG
2015 - 2015 CADD BSU Case Manager @ Citi
2014 - 2015 KYC and AML Analyst @ HSBC
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2013 - 2013 Summer Intern @ HDFC Bank

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Saquib Mohammad Education

INDUS BUSINESS ACADEMY - IBA, BANGALORE
Master of Business Administration - MBA (Finance, General)
2012 - 2014

Saquib Mohammad Skills

KYC
Risk Assessment
Compliance

Reputational Risk
EUC Checklist
AML
HRR Determination
FATCA
Teamwork
Team Management

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Saquib Mohammad Summary

Saquib Mohammad, based in London, England, GB, is currently a Associate, European Shareholder Services at Goldman Sachs. Saquib Mohammad brings experience from previous roles at Goldman Sachs, Westpac, UBS and Citi. Saquib Mohammad holds a 2012 - 2014 Master of Business Administration - MBA in Finance, General @ INDUS BUSINESS ACADEMY - IBA, BANGALORE. With a robust skill set that includes KYC, Risk Assessment, Compliance, Reputational Risk, EUC Checklist and more. Saquib Mohammad has 4 emails and 2 mobile phone numbers on RocketReach.

Saquib Mohammad Emails

Found 4 emails

Saquib Mohammad Phone Numbers

Found 2 phone numbers

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Saquib Mohammad

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