Hyder Mohammed
Aml Sr Investigator @Neo Financial
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WORK HISTORY
Aml Sr Investigator @Neo Financial
Toronto, ON, CA
EDUCATION
Andhra University
Master of Business Administration - MBA, Human Resources Management and Services
Andhra University
Bachelor of Commerce - BCom, Finance and Financial Management Services
ABOUT HYDER MOHAMMED
Financial Crime Compliance professional with over 15 years of experience in banking operations and financial services industry. Highly skilled in Anti Money Laundering, Risk Management, Performance and People Management.Comprehensive understanding of the BSA, USA PATRIOT Act, Financial Action Task Force, Foreign Account Tax Compliance Act and Common Reporting Standards recommendations.Extensive AML Compliance expertise leading the full scope of operations including transaction monitoring, identifying and investigation of suspicious activity, internal audit and design of operational procedures for associated AML programs. Collaborative team leader inspiring a superior performance from all associated groups. Articulate communicator and negotiator uniting cross-functional teams to build consensus and achieve objectives.
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