Mohammad Zarad
Senior Edd & Financial Crime Investigation Analyst at Interactive Brokers
Based in Drogheda, Ireland
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Seniority
Other
Department
Other
Location
Drogheda
Industry
Financial Services
Company size
3.4K
Contact information
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m•••••••@interactivebrokers.com
Phone
5 credits+353 ••• •••• ••••
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Background
About Mohammad Zarad
I am a Senior AML Analyst with 16 years of overall professional experience, including 8 years specializing in Anti-Money Laundering and compliance within the banking sector. My expertise spans AML, Know Your Customer, regulatory compliance, Financial Intelligence Unit operations, transaction monitoring, and financial crime prevention. I am a certified AML specialist, holding the ACAMS certification. Additionally, I hold the Professional Diploma in Banking Compliance (PDC I & PDC II) from the Institute of Banking in Ireland (IOB). Email: zarad99@gmail.com.
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