Baber Mohammad
Aml Administrator at Ccla Investment Management
Based in Manchester, United Kingdom
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Seniority
Staff
Department
Operations
Location
Manchester
Industry
Investment Management
Company size
205
Contact information
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b•••••••@ccla.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Baber Mohammad
I am an experienced Financial Crime professional who specialises in anti-money laundering and know your customer due diligence and investigations. Throughout my career I have proven success in performing intricate assessments of complex cases. It is imperative that I remain self-educated in all regulations and policies to ensure complete compliance is achieved throughout all functions. My communication skills provide me with the foundation to create and maintain strong professional relationships with colleagues and clients alike. I am accustomed to working on numerous work streams simultaneously, and can schedule tasks in accordance with their priority and designated timescales.
Decision-makers
Other people at Ccla Investment Management
- MBStaff
Max Burl
Rfp Associate · General Business & Management
- DSOther
David Sloper
CEO Ccla Fund Managers Ltd & Head of Product Ccla · Other
- AWStaff
Andy Wright
Ec4v 4et · Other
- AMDirector
Alison Murdoch
Investment Director · Finance & Accounting
- SSDirector
Sharika Sharma
Head of Business Development · Sales & Business Development
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