Syed Mohammad Walid.
Compliance Officer at Modifi
Based in Amsterdam, Netherlands
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Seniority
Staff
Department
Finance & Accounting
Location
Amsterdam
Industry
Financial Services
Company size
105
Contact information
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s•••••••@modifi.com
Phone
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Background
About Syed Mohammad Walid.
Experienced Specialist Compliance with a demonstrated history of working in the regulated industry. Skilled in KYC, CDD, AML, Management Information Systems (MIS), Risk Management, SQL, R, and Microsoft Office. Strong compliance professional with a Master of Business Administration - MBA focused in Digital Economy from Maastricht School of Management.
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