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Muhammad Amir Email & Phone Number
Analyst, Forensic and Financial Crime
at
Deloitte
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Analyst, Forensic and Financial Crime
Location
Singapore, Singapore, Singapore
Company size
Who is Muhammad Amir? Overview
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Quick answer
Muhammad Amir is listed as Analyst, Forensic and Financial Crime at Deloitte, a company with 490451 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Muhammad Amir.
Muhammad Amir previously worked as Alerts Management Level B1 Analyst at Bnp Paribas and CDD Client Relationship Specialist at Trust Bank Singapore. Muhammad Amir holds Bachelor'S Degree, Mechanical Engineering from Management Development Institute Of Singapore.
Company email context
Email format at Deloitte
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Deloitte
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Profile bio
About Muhammad Amir
Muhammad Amir is a Analyst, Forensic and Financial Crime at Deloitte.
Current workplace
Muhammad Amir's current company
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Deloitte
10 roles
Muhammad Amir work experience
A career timeline built from the work history available for this profile.
Alerts Management Level B1 Analyst
Current
Aug 2024 - Present
Cdd Client Relationship Specialist
Feb 2024 - Aug 2024
Kyc Analyst
Sep 2023 - Feb 2024
Process Associate
Sep 2021 - Aug 2023
Associate Engineer
Quality assurance of the machine - Electrical diagnosis, pneumatic installation - Calibration of the machines
May 2021 - Aug 2021
Assistant Engineer
Univac Precision Engineering Pte Ltd
- Leak test experiment of biomedical molding sample. - Provide an accurate measurement and analyze data as a Non-Destructive Tester - Visual inspection checked was performed against light background equipment.
Mar 2019 - May 2019
St Aerospace Intern
- Operate the warehouse as a Storekeeper at Kitting Centre - Monitor the warehouse on how the hierarchy system requirements are to comply with the specification and regulation when undertaking a project. - Utilise the SAP System for keeping track of warehouse inventory
Mar 2018 - Aug 2018
Production Technician
Assemble Assembly Electrical component (Clean and Clear Department) - Assemble electrical components by re-wiring, installing hard drives, and provided basic troubleshooting
Dec 2015 - Jan 2016
Sutd Intern
- Trained to operate on various machines such as Milling, Lathe, Water Jet, Laser machines, 3D printers for prototyping, CNC Router - Execute checklist for preventive maintenance on all the machines - Assigned to 6 different sections/departments with 15 weeks of internship to help the staff and students at the campus.
Aug 2015 - Nov 2015
Team & coworkers
Colleagues at Deloitte
Other employees you can reach at deloitte.com. View company contacts for 490451 employees →
MR
Meghana Ravikumar
Colleague at Deloitte
Hyderabad, Telangana, India, India
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MS
Madeeha Shaik
Colleague at Deloitte
Bengaluru, Karnataka, India, India
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CA
Carlos Antonio Hernández Angeles
Colleague at Deloitte
Mexico City, Mexico, Mexico
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FM
Francesco Messina
Colleague at Deloitte
Rome, Latium, Italy, Italy
View →
SG
Sophia Goddard
Colleague at Deloitte
United Kingdom, United Kingdom
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BG
Baby Garima
Colleague at Deloitte
Bengaluru, Karnataka, India, India
View →
JD
Joelle Dogan Jordan
Colleague at Deloitte
United States, United States
View →
TW
Tammy Whitehouse
Colleague at Deloitte
Cincinnati, Ohio, United States, United States
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MW
Mohammed Waseem
Colleague at Deloitte
Hyderabad, Telangana, India, India
View →
MF
Mohammad Fayzan Ashraf
Colleague at Deloitte
United Kingdom, United Kingdom
View →
Meghana Ravikumar
Colleague at Deloitte
Hyderabad, Telangana, India, India
View →
MS
Madeeha Shaik
Colleague at Deloitte
Bengaluru, Karnataka, India, India
View →
CA
Carlos Antonio Hernández Angeles
Colleague at Deloitte
Mexico City, Mexico, Mexico
View →
FM
Francesco Messina
Colleague at Deloitte
Rome, Latium, Italy, Italy
View →
SG
Sophia Goddard
Colleague at Deloitte
United Kingdom, United Kingdom
View →
BG
Baby Garima
Colleague at Deloitte
Bengaluru, Karnataka, India, India
View →
JD
Joelle Dogan Jordan
Colleague at Deloitte
United States, United States
View →
TW
Tammy Whitehouse
Colleague at Deloitte
Cincinnati, Ohio, United States, United States
View →
MW
Mohammed Waseem
Colleague at Deloitte
Hyderabad, Telangana, India, India
View →
MF
Mohammad Fayzan Ashraf
Colleague at Deloitte
United Kingdom, United Kingdom
View →
3 education records
Muhammad Amir education
Bachelor'S Degree, Mechanical Engineering
Diploma Of Education, Aerospace, Aeronautical And Astronautical Engineering, 3.23
Nitec, Aerospace Machining Technology, 3.78
FAQ
Frequently asked questions about Muhammad Amir
Quick answers generated from the profile data available on this page.
What company does Muhammad Amir work for?
Muhammad Amir works for Deloitte.
What is Muhammad Amir's role at Deloitte?
Muhammad Amir is listed as Analyst, Forensic and Financial Crime at Deloitte.
Where is Muhammad Amir based?
Muhammad Amir is based in Singapore, Singapore, Singapore while working with Deloitte.
What companies has Muhammad Amir worked for?
Muhammad Amir has worked for Deloitte, Bnp Paribas, Trust Bank Singapore, Rhb Singapore, and Genpact.
Who are Muhammad Amir's colleagues at Deloitte?
Muhammad Amir's colleagues at Deloitte include Meghana Ravikumar, Madeeha Shaik, Carlos Antonio Hernández Angeles, Francesco Messina, and Sophia Goddard.
How can I contact Muhammad Amir?
You can use AeroLeads to view verified contact signals for Muhammad Amir at Deloitte, including work email, phone, and LinkedIn data when available.
What schools did Muhammad Amir attend?
Muhammad Amir holds Bachelor'S Degree, Mechanical Engineering from Management Development Institute Of Singapore.
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