Syed Walid Email
Compliance Officer (MLRO) @ MODIFI
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Syed Walid Location
- Amsterdam, NH, NL
Syed Walid Work
- Compliance Officer (MLRO) @ (November 2022 - Present)
- Specialist Compliance @ (January 2022 - November 2022)
- Compliance Officer @ (September 2021 - December 2021)
- Anti-Money Laundering Analyst (fixed term project) @ (January 2021 - April 2021)
- Assistant Manager @ (January 2018 - June 2018)
- Senior Officer @ (January 2015 - December 2017)
- Officer @ (January 2012 - December 2014)
- Probationary Officer @ (August 2011 - January 2012)
Syed Walid Education
- Maastricht School of Management
Master of Business Administration - MBA (Digital Economy)
2019-2020 - University of Dhaka
Master of Business Administration - MBA (Banking and Insurance)
2013-2017 - North South University
BBA (Finance and Accounting , Marketing)
2006-2010
Syed Walid Summary
- Syed Walid, based in Amsterdam, NH, NL, is currently a Compliance Officer (MLRO) at MODIFI. Syed Walid brings experience from previous roles at Van Lanschot Kempen, LeasePlan Nederland, InScope AML and Citi. Syed Walid holds a 2019 - 2020 Master of Business Administration - MBA in Digital Economy @ Maastricht School of Management. Syed Walid has 2 emails on RocketReach.
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