Zohra Mohammad

Zohra Mohammad

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Work Experience

Eq Bank

Associate Director, AML Governance

Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Eq Bank

Senior Manager, AML Governance

Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Cidel

Senior Manager, AML - Compliance

Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Cidel

Manager, AML - Compliance

Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Navigant

Senior Consultant - Global Investigations and Compliance

Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

International Financial Data Services

Team Lead, AML

Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

International Financial Data Services

AML Specialist

Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

AML Investigator - Financial Crimes Compliance

Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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