Saquib Mohammad Email & Phone Number
Associate, European Shareholder Services @ Goldman Sachs
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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
- AML
- Analysis
- Anti Money Laundering
- Banking
- Business Analysis
- Compliance
- EUC Checklist
- English
- Event Management
- FATCA
- Finance
- Financial Analysis
- Financial Management Services
- HRR Determination
- KYC
- Market Research
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Reputational Risk
- Risk Assessment
- Screening
- Spreadsheets
- Team Management
- Teamwork
- Trigger events
- Windows
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 AML, Analysis, Anti Money Laundering, Banking, Business Analysis and more. Saquib Mohammad has 4 emails and 2 mobile phone numbers on RocketReach.
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