Mujtaba Ahmed

Mujtaba Ahmed Email and Phone Number

United Kingdom
Mujtaba Ahmed's Location
Birmingham, England, United Kingdom, United Kingdom
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 Details
The National Lottery Community Fund

The National Lottery Community Fund

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Facilities Officer
United Kingdom
Employees:
661
Mujtaba Ahmed Work Experience Details
  • The National Lottery Community Fund
    Facilities Officer
    The National Lottery Community Fund
    United Kingdom
  • Ether Services
    Money Laundering Reporting Officer
    Ether Services Oct 2024 - Present
    Birmingham, England, United Kingdom
    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.
  • Ether Services
    Deputy Mlro And Compliance Officer
    Ether Services Jan 2021 - Oct 2024
    Birmingham, England, United Kingdom
    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.
  • Ether Services
    Assistant At Financial Crime Team
    Ether Services Jul 2020 - Jan 2021
    Birmingham, England, United Kingdom
    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 Details

Frequently Asked Questions about Mujtaba Ahmed

What company does Mujtaba Ahmed work for?

Mujtaba Ahmed works for The National Lottery Community Fund

What is Mujtaba Ahmed's role at the current company?

Mujtaba Ahmed's current role is Facilities Officer.

What schools did Mujtaba Ahmed attend?

Mujtaba Ahmed attended University Of Birmingham, Generation Uk & Ireland.

Who are Mujtaba Ahmed's colleagues?

Mujtaba Ahmed's colleagues are Jodie Bray, Catherine Mccloy, Christopher Buckton, Eric Kwaku, Greg Westwood, Chris O'meara, Kieran Hein.

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