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Muhammed Sohail Email & Phone Number
FC Audit - Forensic and Investigation Services Manager - Sec166
at
Grant Thornton UK LLP
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
FC Audit - Forensic and Investigation Services Manager - Sec166
Location
United Kingdom, United Kingdom, United Kingdom
Who is Muhammed Sohail? Overview
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Quick answer
Muhammed Sohail is listed as FC Audit - Forensic and Investigation Services Manager - Sec166 at Grant Thornton UK LLP, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Muhammed Sohail.
Muhammed Sohail previously worked as Financial Crime Audit - Forensic & Investigation Services Manager - Financial Crime (Sec166) at Grant Thornton Uk Llp and Financial Crime Risk - Advisory at Bacb Plc. Muhammed Sohail holds Msc Risk Management, Risk from Leicester Castle Business School.
Company email context
Email format at Grant Thornton UK LLP
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Grant Thornton UK LLP
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Profile bio
About Muhammed Sohail
Muhammed Sohail is a FC Audit - Forensic and Investigation Services Manager - Sec166 at Grant Thornton UK LLP. They is proficient in English, Urdu, Punjabi and Hindi.
Current workplace
Muhammed Sohail's current company
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12 roles
Muhammed Sohail work experience
A career timeline built from the work history available for this profile.
Financial Crime Audit - Forensic & Investigation Services Manager - Financial Crime (Sec166)
CurrentSection 166 Skilled Person Review - Financial Crime
Apr 2023 - Present
Jun 2022 - Apr 2023
Management Team - Kyc Team Lead
Financial Crime Operations VREQ (financial crime control deficiencies)
Dec 2021 - May 2022
Apr 2021 - Sep 2021
Financial Crime - Senior Consultant
Financial Crime - SARs - SIPs - Transactional Monitoring - PEP Screening
Sep 2019 - Apr 2021
Kyc Qa
Investment Managers - Funds - Local Government's & Supranational’s - American & Canadian Jurisdictions - Public KYC - IAPD
Jul 2019 - Sep 2019
Aml Anti Financial Crime Advisory
Trade Finance - Correspondent Banking - Sanctions - Negative Media - Last Line of Defence
Apr 2019 - Jul 2019
Senior Subject Matter Expert
KYC - Anti Money Laundering - Counter Terrorist Financing
Jun 2018 - Jan 2019
Senior Compliance Analyst
Risk - EDR - Compliance- Data Analysis - MiFID II - CRS - International Tax
Sep 2017 - Apr 2018
Aug 2016 - Jun 2017
Sep 2015 - Apr 2016
2 education records
Muhammed Sohail education
Msc Risk Management, Risk
Bachelor Of Science (Bsc), Finance, Economics & Strategy, 2.1 (Upper Division)
FAQ
Frequently asked questions about Muhammed Sohail
Quick answers generated from the profile data available on this page.
What company does Muhammed Sohail work for?
Muhammed Sohail works for Grant Thornton UK LLP.
What is Muhammed Sohail's role at Grant Thornton UK LLP?
Muhammed Sohail is listed as FC Audit - Forensic and Investigation Services Manager - Sec166 at Grant Thornton UK LLP.
Where is Muhammed Sohail based?
Muhammed Sohail is based in United Kingdom, United Kingdom, United Kingdom while working with Grant Thornton UK LLP.
What companies has Muhammed Sohail worked for?
Muhammed Sohail has worked for Grant Thornton Uk Llp, Bacb Plc, Coinbase, Deutsche Bank, and Vanquis Bank.
How can I contact Muhammed Sohail?
You can use AeroLeads to view verified contact signals for Muhammed Sohail at Grant Thornton UK LLP, including work email, phone, and LinkedIn data when available.
What schools did Muhammed Sohail attend?
Muhammed Sohail holds Msc Risk Management, Risk from Leicester Castle Business School.
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