Aml Consultant
Current
Dec 2019 - Present
AeroLeads people directory · profile
Mohammad Tahir Email & Phone Number
Consultant at Intesa Sanpaolo
at
Intesa Sanpaolo
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Consultant at Intesa Sanpaolo
Location
New York City Metropolitan Area, United States
Who is Mohammad Tahir? Overview
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Quick answer
Mohammad Tahir is listed as Consultant at Intesa Sanpaolo at Intesa Sanpaolo, based in New York City Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Mohammad Tahir.
Mohammad Tahir previously worked as AML Consultant at Intesa Sanpaolo and Anti-Money Laundering Investigator at Navigant. Mohammad Tahir holds Bs, Accounting from Post University.
Company email context
Email format at Intesa Sanpaolo
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Intesa Sanpaolo
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Profile bio
About Mohammad Tahir
Experienced Professional with a demonstrated history of working in the Financial Services industry. Skilled in Compliance, Investigations, Audit, Data Analysis, and Risk Management. Expert in AML, BSA, OFAC regulatory requirements with the ability to successfully manage a team of analysts and project work streams initiatives.
Listed skills include P&L, Auditing, Leadership, Powerpoint, and 51 others.
Current workplace
Mohammad Tahir's current company
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4 roles
Mohammad Tahir work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Investigator
Jun 2017 - Aug 2018
Senior Bsa/Aml Analyst, Financial Intelligence Unit
Jun 2014 - Feb 2016
Compliance Analyst, Global Financial Crimes Compliance
Dec 2011 - May 2014
1 education record
Mohammad Tahir education
-
Post University
FAQ
Frequently asked questions about Mohammad Tahir
Quick answers generated from the profile data available on this page.
What company does Mohammad Tahir work for?
Mohammad Tahir works for Intesa Sanpaolo.
What is Mohammad Tahir's role at Intesa Sanpaolo?
Mohammad Tahir is listed as Consultant at Intesa Sanpaolo at Intesa Sanpaolo.
Where is Mohammad Tahir based?
Mohammad Tahir is based in New York City Metropolitan Area, United States while working with Intesa Sanpaolo.
What companies has Mohammad Tahir worked for?
Mohammad Tahir has worked for Intesa Sanpaolo, Navigant, New York Community Bank (Nycb), and Jpmorgan Chase & Co..
How can I contact Mohammad Tahir?
You can use AeroLeads to view verified contact signals for Mohammad Tahir at Intesa Sanpaolo, including work email, phone, and LinkedIn data when available.
What schools did Mohammad Tahir attend?
Mohammad Tahir holds Bs, Accounting from Post University.
What skills is Mohammad Tahir known for?
Mohammad Tahir is listed with skills including P&L, Auditing, Leadership, Powerpoint, Banking, Consulting, Anti Money Laundering, and Accounting.
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