Hyder Mohammed
Aml Sr Investigator at Neo Financial
Based in Toronto, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Financial Services
Company size
982
Contact information
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h•••••••@neofinancial.com
Phone
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Background
About Hyder Mohammed
Financial Crime Compliance professional with over 15 years of experience in banking operations and financial services industry. Highly skilled in Anti Money Laundering, Risk Management, Performance and People Management. Comprehensive understanding of the BSA, USA PATRIOT Act, Financial Action Task Force, Foreign Account Tax Compliance Act and Common Reporting Standards recommendations. Extensive AML Compliance expertise leading the full scope of operations including transaction monitoring, identifying and investigation of suspicious activity, internal audit and design of operational procedures for associated AML programs. Collaborative team leader inspiring a superior performance from all associated groups. Articulate communicator and negotiator uniting cross-functional teams to build consensus and achieve objectives.
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