Mohammad Hyder
AML-Compliance Analyst
- Role
- Compliance Consultant (Contingent Project) at TD
- Location
- Queens, NY, US
- LinkedIn followers
- 500 followers
About Mohammad Hyder
CAMS-Certified AML/BSA professional with experience in banking and financial services…
Experience
Compliance Consultant (Contingent Project)
Oct 2024 — Present
Conducts name matching and screening using government financial crime systems to identify negative news, financial or criminal connections, and potential risks. Assesses and investigates uncontested negative activity, including but not limited to terrorist financing, fraud, and money laundering. Evaluates past and potential future threats to clients or the institution, with a focus on detecting account misuse and other financial crime risks.
Education
Virginia Wesleyan University
Master's Degree, Business Administration and Management, General
The City College of New York
Bachelor of Arts - BA, Dual Degree Political management & economics | Psychology
2009 — 2013
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.