Kaleem Mohammed
Operations Analyst - Aml (Fincrime) Transaction Monitoring @NatWest Group
Manchester, GB
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MOBILE NUMBERS
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WORK HISTORY
Jan 2025 — Present
Operations Analyst - Aml (Fincrime) Transaction Monitoring @NatWest Group
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Manchester, GB
EDUCATION
2014 — 2016
Annamalai University
Master of Business Administration - MBA, Marketing Management - (Kuwait Campus)
N/A
Alison
Diploma in Fraud Management & Anti-Money Laundering Awareness
N/A
Kalinga University, Raipur
Bachelor of Commerce
ABOUT KALEEM MOHAMMED
Experienced (ICA Certified Practitioner) in expeditiously verifying client identities in…
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