Mujtaba Ahmed Email & Phone Number
Who is Mujtaba Ahmed? Overview
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Mujtaba Ahmed is listed as Facilities and Safety Assistant at Ether Services, a with 4 employees, based in Birmingham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Mujtaba Ahmed.
Mujtaba Ahmed previously worked as Facilities Officer at The National Lottery Community Fund and Money Laundering Reporting Officer at Ether Services. Mujtaba Ahmed holds Master Of Science - Ms, Advanced Mechanical Engineering from University Of Birmingham.
Email format at Ether Services
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About Mujtaba Ahmed
I have a strong background in Anti-Money Laundering (AML) and the financial crime sector, where I've gained hands-on experience in compliance, risk management, and regulatory reporting. With my recent coursework in data with Generation UK and Ireland, I’m looking to pivot into data analysis within the financial data sector.
Mujtaba Ahmed's current company
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Mujtaba Ahmed work experience
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Facilities Officer
Money Laundering Reporting Officer
Led compliance operations at Ether Services in Birmingham, England, focusing on preventing financial crime and ensuring AML regulations were met. Conducted thorough transaction monitoring and pattern analysis to identify and report suspicious activities. Reported directly to relevant authorities as part of MLRO responsibilities.
Deputy Mlro And Compliance Officer
As Deputy MLRO and Compliance Officer at Ether Services, I was key in ensuring regulatory compliance by implementing AML policies, monitoring transactions, and preparing compliance reports. My efforts contributed to maintaining a high standard of compliance within the company.
Assistant At Financial Crime Team
In my role as an Assistant at Ether Services, I supported the financial crime team by reviewing transactions and identifying suspicious activity to enhance AML practices. I also assisted in preparing reports for senior management and regulatory bodies to ensure compliance with AML guidelines.
Mujtaba Ahmed education
Master Of Science - Ms, Advanced Mechanical Engineering
Data Engineering
Frequently asked questions about Mujtaba Ahmed
Quick answers generated from the profile data available on this page.
What company does Mujtaba Ahmed work for?
Mujtaba Ahmed works for Ether Services.
What is Mujtaba Ahmed's role at Ether Services?
Mujtaba Ahmed is listed as Facilities and Safety Assistant at Ether Services.
Where is Mujtaba Ahmed based?
Mujtaba Ahmed is based in Birmingham, England, United Kingdom while working with Ether Services.
What companies has Mujtaba Ahmed worked for?
Mujtaba Ahmed has worked for Ether Services and The National Lottery Community Fund.
How can I contact Mujtaba Ahmed?
You can use AeroLeads to view verified contact signals for Mujtaba Ahmed at Ether Services, including work email, phone, and LinkedIn data when available.
What schools did Mujtaba Ahmed attend?
Mujtaba Ahmed holds Master Of Science - Ms, Advanced Mechanical Engineering from University Of Birmingham.
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