Mohammad Shah Email and Phone Number
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Mohammad Shah personal email
Mohammad Shah is a Senior Specialist - APAC at LSEG, a leading global financial markets infrastructure and data provider. With over six years of experience in the fields of customer risk, digital identity, and business development, Mohammad helps clients across the region to verify and onboard trusted customers, prevent fraud, and comply with regulations. Mohammad joined LSEG in August 2023, after successfully establishing and growing the APAC market for Data Zoo, an Australian company specializing in global identity verification and AML solution.Mohammad has a strong background in financial crime and risk intelligence, having started his career with Thomson Reuters' World Check team, where he profiled high-risk individuals and entities. He also worked with Darktrace, a UK-based cybersecurity firm, where he generated new business for Australia and New Zealand regions. Mohammad holds a B.A. in Political Science and Sociology from Singapore Management University, and is passionate about social welfare and football.
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Senior Specialist - Customer Risk And Digital Identity (Asean)Lseg (London Stock Exchange Group)Singapore -
Digital Identity Lead – South ApacLseg (London Stock Exchange Group) Jul 2023 - PresentLondon, England, GbFocused on generating revenue for LSEG digital identity business for South APAC.Leveraging the extensive partner network and direct selling channels to secure revenue via cross-selling, upselling and new customer acquisitions.Conducting high-efficiency, high-output prospecting; collaborates efficiently with lead generation teams, account management, and leadership, ensuring constant coverage of expansion opportunities.Responsible for structure, negotiating and closure of deals in South APAC.Establishing lasting relationships with customer contacts in Identity, Fraud and Product.Leveraging market research, domain, and solution selling expertise to resolve customer needs and build an efficient sales campaign.Handling of administrative requests such as proposals, benchmark calculators and salesforce related tasks to progress against sales goals at pace and with efficiency. -
Regional Sales Manager - AsiaData Zoo Nov 2020 - Aug 2023North Sydney, New South Wales, AuData Zoo is a global identity solution for digital businesses. From Fortune 100 companies to startups, our modern solutions help companies build and scale a reliable process to mitigate risk and prevent fraud. Data Zoo is the smarter way to verify and onboard trusted customers. We are one of the world’s fastest-growing digital identity providers, offering extensive global coverage to help technology businesses of all sizes build trust with their customers in every online interaction. -
Vice President, Id And Fraud Solutions, Asia PacificData Zoo Nov 2019 - Nov 2020North Sydney, New South Wales, Au -
Business Development Manager (Apac)Data Zoo Jan 2019 - Nov 2019North Sydney, New South Wales, AuFirst employee of Data Zoo Singapore. Responsible for establishing Data Zoo brand across APAC. Responsible for driving new business new in APAC.Data Zoo is the undisputed and trusted leading provider of electronic identity verification for compliance with international Anti-Money Laundering (AML), Counter-Terrorism (CT), Know Your Customer (KYC), age verification and fraud detection in the APAC region.Using our globally connected IDU platform, we provide access to 4.7+ billion identities and in 2019 alone, Data Zoo performed over 10 million individual validations.We are proud to celebrate 10 years in business, where our customers have relied on Data Zoo to verify and deliver a frictionless onboarding journey. -
Business Development Executive (Australia And New Zealand)Darktrace Sep 2017 - Jan 2019Cambridge, Cambridgeshire, GbDarktrace is the world’s leading AI company for cyber security. Created by mathematicians, the Enterprise Immune System uses machine learning and AI algorithms to detect and respond to cyber-threats across diverse digital environments, including cloud and virtualized networks, IoT and industrial control systems. The technology is self-learning and requires no set-up, identifying threats in real time, including zero-days, insiders and stealthy, silent attackers. Named on Fast Company’s ‘World’s Most Innovative Companies’ 2018 ranking, Darktrace is headquartered in San Francisco and Cambridge, UK, and has 650+ employees in over 30 offices worldwide.I was responsible for potential new accounts in ANZ market. -
Analyst, Compliance And Anti Money LaunderingBank Of America Merrill Lynch Jul 2016 - Sep 2017Charlotte, Nc, UsGlobal recognition award for outstanding work ( within 9 months of joining) -
Research Analyst (Financial, Risk And Compliance)Thomson Reuters May 2014 - Jul 2016Toronto, On, Ca• Generating highly structured intelligence profiles of heightened risk individuals and entities to help clients fulfill compliance obligations and reputational risk.• Conducting in depth research by analyzing a wide range of data sources to perform clients due diligence such as Enhanced Due Diligence (EDD), Anti Money Laundering (AML), Know Your Customer (KYC), Countering the Financing of Terrorism (CFT) and Politically Exposed Persons (PEP). Close monitoring for banks by revealing hidden risk in business relations and human networks. • Responsible for in-time response to client queries for their compliance obligations linked to AML, KYC, CFT, PEP, Anti-Bribery and Government SANCTIONS• Responsible for maintaining research data on individuals and entities involved in financial crimes to help government and enforcement agencies fulfill regulatory requirements like KYC and AML• Involves in projects related to Securities & Exchange Board of India (SEBI) in detecting and profiling companies and associated individuals with irregularities in stock trading on the Bombay Stock Exchange (BSE)• Closely monitoring PEPS and their Associate’s involvement in financial frauds to help clients understand the exact nature and level of the risk involved. • Cover South India, Sri Lanka and Maldives breaking news related to Financial and Crime. • Updates INTERPOL on for India, Bhutan, Sri Lanka, Maldives and Afghanistan.• Research on Low Intensity Conflict, Human Trafficking, Organized Crime and Terrorism -
Research Intern (Financial, Risk And Compliance)Thomson Reuters May 2013 - Dec 2013Toronto, On, CaReported to the Head of Research, ASPAC.Maintained research data currency on breaking events for South India.Covered and conducted in-depth research on PEPS and their associates for Delhi and Karnataka Assembly Election 2013.Worked togather with a senior research analyst and analyzed a wide range of data sources and produced structured reports / profiles on the Delhi and Karnataka Assembly Election 2013. -
Data Analyst InternUps Supply Chain Solutions 2010 - 2010Alpharetta, Ga, UsCollection and analysis of past year’s shipping data. Provided assistance and problem solving on issues raised by internal and external customers, which included contacting the customers and reviewing the solution with them. Close follow-up with service providers on operational needs/requests.
Mohammad Shah Skills
Mohammad Shah Education Details
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Singapore Management UniversityPolitical Science And Sociology
Frequently Asked Questions about Mohammad Shah
What company does Mohammad Shah work for?
Mohammad Shah works for Lseg (London Stock Exchange Group)
What is Mohammad Shah's role at the current company?
Mohammad Shah's current role is Senior Specialist - Customer Risk and Digital Identity (ASEAN).
What is Mohammad Shah's email address?
Mohammad Shah's email address is ms****@****.edu.sg
What schools did Mohammad Shah attend?
Mohammad Shah attended Singapore Management University.
What skills is Mohammad Shah known for?
Mohammad Shah has skills like Microsoft Office, Research, Analysis, Microsoft Excel, Market Research, Data Analysis, Social Media, Powerpoint, Teamwork, Spss, Microsoft Word, Public Speaking.
Who are Mohammad Shah's colleagues?
Mohammad Shah's colleagues are Sujith Narayanan, Bhavana Shree, Easther Glory, Jenny Wang, Chirath Wijeweera, Pooja Belote, Samantha King.
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