Mahomad Samir
Client Due Diligence,fiu @Laurentian Bank
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WORK HISTORY
Client Due Diligence,fiu @Laurentian Bank
Toronto, ON, CA
EDUCATION
Seneca College
Excellence in Managing Risk, CRM
National American University
Associate's degree, Business Administration and Management, General
National American University
Bachelor of Applied Science - BASc, Marketing/Marketing Management, General
ABOUT MAHOMAD SAMIR
Certified anti money laundering specialist (cams). banking/finance and operations professional with over 10 years of work experience in diverse business areas. good project management & team management skills. overall experience in risk assessment, transaction monitoring, investigations, report writing, sar/str filing, kyc (cip, cdd, edd, onboarding, and remediations), risk controls, operational risk management, compliance audit, risk scoring, fx operations, swift/eft payment investigation.
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