Mohammed Ahmed
AML / Transaction monitoring / KYC / SAR
- Role
- Fincrime Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mohammed Ahmed
Results-driven professional with a focus on Risk & Compliance operations and Quality Assurance. Experienced in tracking Financial Crime. Proven ability to conduct quality audits, provide valuable feedback to the team. Committed to delivering excellence in every aspect of my work.
Experience
Fincrime Analyst
Oct 2024 — Present · Bengaluru, IN
Education
Rajiv Gandhi Institute of Technology, BANGALORE
Bachelor of Engineering - BE
2015 — 2019
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