What skills does Mohammed S have?

Mohammed S's skills include: AML, KYC Compliance, Customer & Enhanced Due Diligence (CDD, EDD), Transaction Monitoring & Analysis, Fraud Detection & Prevention, Transaction Reporting, High-Risk Profile Handling, Risk Pattern Recognition, Escalation Management.

How much experience does Mohammed S have?

Mohammed S has approximately 6-10 years of professional experience.

Mohammed S — AML

About

Mohammed S has 6-10 years of experience based in Canada. Primary expertise in AML.

Skills & Expertise

20 skills

Work Experience

Senior Developer
•••••••••• · 2022 — Present
- • Led ••••••••••••••••••••
- • Shipped •••••••••••••••••••••••••
Software Engineer
•••••••• · 2019 — 2022
- • Built ••••••••••••••••••
- • Scaled ••••••••••••••••••
Junior Engineer
•••••• · 2016 — 2019
- • Contributed to •••••••••••
- • Fixed •••••••••••••••••

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