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Saquib Mohammad Location
London, England, GB
Saquib Mohammad Work
Associate, European Shareholder Services @ (September 2022 - Present)
Associate @ (March 2019 - August 2022)
Senior AML Analyst- Checker @ (October 2017 - October 2018)
Senior Process Executive @ (November 2015 - August 2017)
CADD BSU Case Manager @ (July 2015 - November 2015)
KYC and AML Analyst @ (May 2014 - June 2015)
Summer Intern @ (April 2013 - October 2013)
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
Financial Analysis
Microsoft Word
PowerPoint
Microsoft Excel
Microsoft Office
Business Analysis
Event Management
English
Windows
Financial Management Services
Screening
Banking
Finance
Market Research
Anti Money Laundering
Analysis
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.
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