Mohammad Bilal
Financial Crime Escalations Quality Control Analyst @JPMorganChase
Edinburgh, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2024 — Present
Financial Crime Escalations Quality Control Analyst @JPMorganChase
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Edinburgh, GB
EDUCATION
2008 — 2012
Queen Margaret University
BA (Hons) Business Management, Business Administration and Management, General
ABOUT MOHAMMAD BILAL
My career has combated financial crime across various sectors whilst specialising in fields such as KYC, On-boarding, Transaction monitoring and AML suspicious activity reporting to National Crime Agency.
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